EXTRONICS LIMITED
MIDDLEWICH ANGEL INSTRUMENTS LIMITED

Company number 03076287
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 1 DALTON WAY, MIDPOINT 18, MIDDLEWICH, CHESHIRE, CW12 0HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 11,100 . The most likely internet sites of EXTRONICS LIMITED are www.extronics.co.uk, and www.extronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Extronics Limited is a Private Limited Company. The company registration number is 03076287. Extronics Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Extronics Limited is 1 Dalton Way Midpoint 18 Middlewich Cheshire Cw12 0hu. . HARTLEY, Heather Jane is a Secretary of the company. HARTLEY, Heather Jane is a Director of the company. HARTLEY, John David is a Director of the company. LAZOR, Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARTLEY, Heather Jane
Appointed Date: 05 July 1995
Director
HARTLEY, Heather Jane
Appointed Date: 05 July 1995
57 years old
Director
HARTLEY, John David
Appointed Date: 05 July 1995
61 years old
Director
LAZOR, Paul
Appointed Date: 24 June 2002
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr John David Hartley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Heather Jane Hartley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRONICS LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Jul 2016
Accounts for a small company made up to 31 October 2015
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 11,100
23 Jul 2015
Accounts for a small company made up to 31 October 2014
03 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 11,100
...
... and 57 more events
05 Jan 1996
Particulars of mortgage/charge
23 Nov 1995
Accounting reference date notified as 31/10
23 Nov 1995
Ad 01/11/95--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 1995
Secretary resigned
05 Jul 1995
Incorporation

EXTRONICS LIMITED Charges

29 January 2014
Charge code 0307 6287 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2013
Charge of deposit
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 28707141.
20 December 1995
Mortgage debenture
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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