Company number 01931554
Status Active
Incorporation Date 18 July 1985
Company Type Private Limited Company
Address 153 CITY ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 4ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Notice of removal of a filing from the company record; Confirmation statement made on 10 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of INDUSTRIAL ELECTRONICS LIMITED are www.industrialelectronics.co.uk, and www.industrial-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Industrial Electronics Limited is a Private Limited Company.
The company registration number is 01931554. Industrial Electronics Limited has been working since 18 July 1985.
The present status of the company is Active. The registered address of Industrial Electronics Limited is 153 City Road Fenton Stoke On Trent Staffordshire 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. Director MANSELL, Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Industrial Electronics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INDUSTRIAL ELECTRONICS LIMITED Events
21 Feb 2017
Notice of removal of a filing from the company record
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Sep 2016
Satisfaction of charge 4 in full
08 Sep 2016
Satisfaction of charge 3 in full
10 Jun 2016
Registration of charge 019315540005, created on 3 June 2016
...
... and 78 more events
22 Dec 1986
Accounts for a small company made up to 30 September 1986
22 Dec 1986
Return made up to 15/12/86; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: 2 northwood lane clayton newcastle staffs
14 Nov 1986
Particulars of mortgage/charge
18 Jul 1985
Certificate of incorporation
3 June 2016
Charge code 0193 1554 0005
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 November 2008
Legal charge
Delivered: 12 November 2008
Status: Satisfied
on 8 September 2016
Persons entitled: Co-Operative Bank PLC
Description: 153 city road, fenton, stoke on trent t/no SF75262 and…
7 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied
on 8 September 2016
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Satisfied
on 31 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1986
Legal mortgage
Delivered: 14 November 1986
Status: Satisfied
on 31 October 2008
Persons entitled: National Westminster Bank PLC
Description: 153 city road, fenton, stoke on trent staff ordshire title…