JUST ELECTRONICS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 06812672
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JUST ELECTRONICS LIMITED are www.justelectronics.co.uk, and www.just-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Just Electronics Limited is a Private Limited Company. The company registration number is 06812672. Just Electronics Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Just Electronics Limited is Sbc House Restmor Way Wallington Surrey Sm6 7ah. . MISCIA, Mark Richard is a Secretary of the company. HALL, Andrew Graham is a Director of the company. MISCIA, Mark Richard is a Director of the company. Secretary GOULDBOURNE, Michael has been resigned. Director GOULDBOURNE, Michael has been resigned. Director MANNING, Debra Tracy has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MISCIA, Mark Richard
Appointed Date: 02 December 2011
Director
HALL, Andrew Graham
Appointed Date: 29 June 2009
62 years old
Director
MISCIA, Mark Richard
Appointed Date: 29 June 2009
43 years old

Resigned Directors

Secretary
GOULDBOURNE, Michael
Resigned: 02 December 2011
Appointed Date: 06 February 2009
Director
GOULDBOURNE, Michael
Resigned: 02 December 2011
Appointed Date: 06 February 2009
37 years old
Director
MANNING, Debra Tracy
Resigned: 13 July 2012
Appointed Date: 23 October 2009
62 years old

Persons With Significant Control

Mr Andrew Graham Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Miscia
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST ELECTRONICS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 40
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
30 Jun 2009
Director appointed mr mark richard miscia
29 Jun 2009
Director appointed mr andrew graham hall
29 Jun 2009
Registered office changed on 29/06/2009 from 9 sanders house pathfield road london SW16 5NN
23 Jun 2009
Particulars of a mortgage or charge / charge no: 1
06 Feb 2009
Incorporation

JUST ELECTRONICS LIMITED Charges

17 June 2009
Debenture
Delivered: 23 June 2009
Status: Satisfied on 10 April 2014
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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