INDUSTRIAL ELECTRONICS HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4ND
Company number 06680100
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 153 CITY ROAD, STOKE-ON-TRENT, ST4 4ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of INDUSTRIAL ELECTRONICS HOLDINGS LIMITED are www.industrialelectronicsholdings.co.uk, and www.industrial-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Industrial Electronics Holdings Limited is a Private Limited Company. The company registration number is 06680100. Industrial Electronics Holdings Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Industrial Electronics Holdings Limited is 153 City Road Stoke On Trent St4 4nd. . HANCOCK, Anthony Mark is a Secretary of the company. HANCOCK, Anthony Mark is a Director of the company. POOLE, Timothy John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANCOCK, Anthony Mark
Appointed Date: 29 October 2008
Director
HANCOCK, Anthony Mark
Appointed Date: 29 October 2008
72 years old
Director
POOLE, Timothy John
Appointed Date: 03 November 2008
61 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008

Persons With Significant Control

Mr Anthony Mark Hancock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDUSTRIAL ELECTRONICS HOLDINGS LIMITED Events

09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Registration of charge 066801000003, created on 16 December 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 42 more events
05 Nov 2008
Director appointed timothy john poole
03 Nov 2008
Director and secretary appointed anthony mark hancock
28 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
28 Aug 2008
Appointment terminated director company directors LIMITED
22 Aug 2008
Incorporation

INDUSTRIAL ELECTRONICS HOLDINGS LIMITED Charges

16 December 2016
Charge code 0668 0100 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 153 city road fenton (title no: SF75262)…
3 June 2016
Charge code 0668 0100 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 10 August 2016
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

INDUSTRIAL ELECTRONIC SUPPORT LIMITED INDUSTRIAL ELECTRONIC WIRING LIMITED INDUSTRIAL ELECTRONICS LIMITED INDUSTRIAL ENCODER DISTRIBUTORS LIMITED INDUSTRIAL ENCODERS DIRECT LIMITED INDUSTRIAL ENCODERS LIMITED INDUSTRIAL ENERGY HOLDINGS LIMITED