ELECTRON HOUSE (OVERSEAS) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 01962339
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 27 June 2015. The most likely internet sites of ELECTRON HOUSE (OVERSEAS) LIMITED are www.electronhouseoverseas.co.uk, and www.electron-house-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Electron House Overseas Limited is a Private Limited Company. The company registration number is 01962339. Electron House Overseas Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Electron House Overseas Limited is Avnet House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . BIELEFELD, Peter is a Director of the company. CROWELL, William Read is a Director of the company. Secretary DAVIS, Barry Edmund has been resigned. Secretary EASON, Christopher Ernest has been resigned. Secretary LI, Jun has been resigned. Secretary TAYLOR, Ronald Neil has been resigned. Secretary WILSON, David John has been resigned. Director BIRK, David Ralph has been resigned. Director CHARLES, Barry Bernard John has been resigned. Director HARTSTANG, Axel has been resigned. Director LEIGH, Robert Spencer has been resigned. Director MASON, Michael Edward has been resigned. Director SADOWSKI, Raymond John has been resigned. Director WILLIAMS, Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIELEFELD, Peter
Appointed Date: 05 March 2003
61 years old
Director
CROWELL, William Read
Appointed Date: 29 March 2013
66 years old

Resigned Directors

Secretary
DAVIS, Barry Edmund
Resigned: 03 July 1995
Secretary
EASON, Christopher Ernest
Resigned: 01 July 2005
Appointed Date: 04 March 1999
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 24 October 2007
Secretary
TAYLOR, Ronald Neil
Resigned: 24 October 2007
Appointed Date: 01 July 2005
Secretary
WILSON, David John
Resigned: 29 January 1999
Appointed Date: 03 July 1995
Director
BIRK, David Ralph
Resigned: 05 March 2003
Appointed Date: 05 October 1995
78 years old
Director
CHARLES, Barry Bernard John
Resigned: 03 July 1995
87 years old
Director
HARTSTANG, Axel
Resigned: 27 June 2003
Appointed Date: 05 March 2003
73 years old
Director
LEIGH, Robert Spencer
Resigned: 03 July 1995
82 years old
Director
MASON, Michael Edward
Resigned: 01 April 1998
Appointed Date: 05 October 1995
75 years old
Director
SADOWSKI, Raymond John
Resigned: 29 March 2013
Appointed Date: 05 October 1995
71 years old
Director
WILLIAMS, Keith
Resigned: 12 February 1999
Appointed Date: 03 July 1995
77 years old

ELECTRON HOUSE (OVERSEAS) LIMITED Events

28 Dec 2016
Full accounts made up to 2 July 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jan 2016
Full accounts made up to 27 June 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 113
05 Jan 2015
Full accounts made up to 28 June 2014
...
... and 122 more events
23 Jun 1987
Return made up to 02/06/87; full list of members
23 Jun 1987
Full accounts made up to 31 May 1986
31 Mar 1987
Director resigned
24 Jun 1986
New director appointed
21 May 1986
Accounting reference date shortened from 31/05 to 31/05

ELECTRON HOUSE (OVERSEAS) LIMITED Charges

3 November 1989
Composite guarantee debenture
Delivered: 9 November 1989
Status: Satisfied on 21 May 1992
Persons entitled: Sds Bank Limited.
Description: Fixed and floating charges over the undertaking and all…
1 March 1989
Single debenture
Delivered: 10 March 1989
Status: Satisfied on 16 February 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1986
Charge
Delivered: 28 January 1986
Status: Satisfied on 17 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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