INDUSTRIAL ELECTRIC ELEMENTS LIMITED
STAFFORD

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Company number 04799505
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address UNIT 7B, TOLLGATE INDUSTRIAL, PARK, BEACONSIDE, STAFFORD, ST16 3HS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INDUSTRIAL ELECTRIC ELEMENTS LIMITED are www.industrialelectricelements.co.uk, and www.industrial-electric-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barlaston Rail Station is 8.4 miles; to Hednesford Rail Station is 9.3 miles; to Blythe Bridge Rail Station is 9.9 miles; to Cannock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Electric Elements Limited is a Private Limited Company. The company registration number is 04799505. Industrial Electric Elements Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Industrial Electric Elements Limited is Unit 7b Tollgate Industrial Park Beaconside Stafford St16 3hs. . SHEARD, Heather is a Secretary of the company. SHEARD, Barbara is a Director of the company. SHEARD, David is a Director of the company. SHEARD, Gareth is a Director of the company. Secretary SHEARD, Barbara has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SHEARD, Heather
Appointed Date: 17 March 2015

Director
SHEARD, Barbara
Appointed Date: 16 June 2003
78 years old

Director
SHEARD, David
Appointed Date: 16 June 2003
78 years old

Director
SHEARD, Gareth
Appointed Date: 16 June 2003
54 years old

Resigned Directors

Secretary
SHEARD, Barbara
Resigned: 17 March 2015
Appointed Date: 16 June 2003

INDUSTRIAL ELECTRIC ELEMENTS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

22 Jun 2015
Termination of appointment of Barbara Sheard as a secretary on 17 March 2015
...
... and 32 more events
13 Apr 2005
Total exemption small company accounts made up to 30 June 2004
09 Jul 2004
Return made up to 16/06/04; full list of members
17 Apr 2004
Particulars of mortgage/charge
07 Jul 2003
Particulars of mortgage/charge
16 Jun 2003
Incorporation

INDUSTRIAL ELECTRIC ELEMENTS LIMITED Charges

5 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Debenture
Delivered: 7 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…