C M ELECTRONICS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DL

Company number 02715458
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address LOWER FARMHOUSE, STONEY THORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 999.999 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of C M ELECTRONICS LIMITED are www.cmelectronics.co.uk, and www.c-m-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Electronics Limited is a Private Limited Company. The company registration number is 02715458. C M Electronics Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of C M Electronics Limited is Lower Farmhouse Stoney Thorpe Southam Warwickshire Cv47 2dl. . DARLING, James Raymond is a Secretary of the company. DARLING, David is a Director of the company. DARLING, James Raymond is a Director of the company. DARLING, Richard is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MAC VARISH, Marion Elizabeth has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HOLLEY, Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DARLING, James Raymond
Appointed Date: 09 October 2003
Director
DARLING, David
Appointed Date: 20 April 1995
59 years old
Director
DARLING, James Raymond
Appointed Date: 20 April 1995
85 years old
Director
DARLING, Richard
Appointed Date: 20 April 1995
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 July 1992
Appointed Date: 18 May 1992
Secretary
MAC VARISH, Marion Elizabeth
Resigned: 09 October 2003
Appointed Date: 02 July 1992
Nominee Director
DOYLE, Betty June
Resigned: 02 July 1992
Appointed Date: 18 May 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 02 July 1992
Appointed Date: 18 May 1992
84 years old
Director
HOLLEY, Steven
Resigned: 30 June 1998
Appointed Date: 02 July 1992
67 years old

C M ELECTRONICS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 999.999
05 Aug 2015
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 999.999
01 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
14 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1992
£ nc 100/1000 02/07/92
14 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1992
Company name changed bronquay LIMITED\certificate issued on 10/07/92
18 May 1992
Incorporation

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