ELECTRONIC ASSEMBLY SERVICES LIMITED
TAMWORTH EXPRESS ELECTRONIC SERVICES LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 03600087
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 036000870006, created on 24 February 2017; Auditor's resignation; Full accounts made up to 31 May 2016. The most likely internet sites of ELECTRONIC ASSEMBLY SERVICES LIMITED are www.electronicassemblyservices.co.uk, and www.electronic-assembly-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Electronic Assembly Services Limited is a Private Limited Company. The company registration number is 03600087. Electronic Assembly Services Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Electronic Assembly Services Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . BIRCH, Andrew is a Director of the company. PLANT, Philip is a Director of the company. SYLVESTER, Steven is a Director of the company. Secretary FISHER, Michael Leslie has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CHALMERS, Ian Alexander has been resigned. Director CHALMERS, Susan Mary has been resigned. Director FISHER, Margaret Antoinette has been resigned. Director FISHER, Michael Leslie has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SYLVESTER, Sally Ann has been resigned. Director SYLVESTER, Susan Jennifer has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BIRCH, Andrew
Appointed Date: 17 November 2010
47 years old
Director
PLANT, Philip
Appointed Date: 16 August 2010
62 years old
Director
SYLVESTER, Steven
Appointed Date: 22 July 1998
71 years old

Resigned Directors

Secretary
FISHER, Michael Leslie
Resigned: 16 August 2010
Appointed Date: 22 July 1998
Nominee Secretary
SCOTT, Stephen John
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
CHALMERS, Ian Alexander
Resigned: 01 November 2010
Appointed Date: 22 July 1998
75 years old
Director
CHALMERS, Susan Mary
Resigned: 30 September 2002
Appointed Date: 22 July 1998
70 years old
Director
FISHER, Margaret Antoinette
Resigned: 31 May 2009
Appointed Date: 22 July 1998
65 years old
Director
FISHER, Michael Leslie
Resigned: 16 August 2010
Appointed Date: 22 July 1998
82 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 17 July 1998
Appointed Date: 17 July 1998
74 years old
Director
SYLVESTER, Sally Ann
Resigned: 30 September 2001
Appointed Date: 22 July 1998
66 years old
Director
SYLVESTER, Susan Jennifer
Resigned: 31 May 2009
Appointed Date: 15 May 2003
69 years old

Persons With Significant Control

Plasyl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRONIC ASSEMBLY SERVICES LIMITED Events

27 Feb 2017
Registration of charge 036000870006, created on 24 February 2017
09 Feb 2017
Auditor's resignation
02 Feb 2017
Full accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 82 more events
23 Sep 1998
Registered office changed on 23/09/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
23 Sep 1998
Accounting reference date extended from 31/07/99 to 31/10/99
22 Jul 1998
Director resigned
22 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1998
Incorporation

ELECTRONIC ASSEMBLY SERVICES LIMITED Charges

24 February 2017
Charge code 0360 0087 0006
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Unit…
25 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1, 24 tournament way, smisby road…
12 October 2012
Assignment
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due in relation to their…
9 November 2010
Legal assignment
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
1 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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