HOYLES ELECTRONIC DEVELOPMENTS LIMITED
RAINFORD ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8LY

Company number 02575533
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE, RAINFORD ST HELENS, MERSEYSIDE, WA11 8LY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of HOYLES ELECTRONIC DEVELOPMENTS LIMITED are www.hoyleselectronicdevelopments.co.uk, and www.hoyles-electronic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Garswood Rail Station is 4.1 miles; to Eccleston Park Rail Station is 4.3 miles; to Kirkby Rail Station is 5.4 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoyles Electronic Developments Limited is a Private Limited Company. The company registration number is 02575533. Hoyles Electronic Developments Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Hoyles Electronic Developments Limited is Sandwash Close Rainford Industrial Estate Rainford St Helens Merseyside Wa11 8ly. . HOYLE, Joyce is a Secretary of the company. HOYLE, David is a Director of the company. HOYLE, Stephen John is a Director of the company. MELLORS, Lindsay Jane is a Director of the company. Secretary HOYLE, David has been resigned. Director HOYLE, Neil has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HOYLE, Joyce
Appointed Date: 24 January 2005
Director
HOYLE, David

82 years old
Director
HOYLE, Stephen John
Appointed Date: 06 January 2006
50 years old
Director
MELLORS, Lindsay Jane
Appointed Date: 06 January 2006
55 years old

Resigned Directors

Secretary
HOYLE, David
Resigned: 24 January 2005
Director
HOYLE, Neil
Resigned: 24 January 2005
80 years old

Persons With Significant Control

Mr David Hoyle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hoyle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOYLES ELECTRONIC DEVELOPMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
10 Jul 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 69 more events
21 Feb 1991
Accounting reference date notified as 31/01
05 Feb 1991
Registered office changed on 05/02/91 from: the britannia suite 82-86 deansgate manchester M3 2ER
05 Feb 1991
Secretary resigned;new director appointed
05 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
21 Jan 1991
Incorporation

HOYLES ELECTRONIC DEVELOPMENTS LIMITED Charges

26 April 1991
Mortgage debenture
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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