Company number 05204435
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 3 EDWARD ROAD, KENNINGTON, OXFORD, OXFORDSHIRE, OX1 5LH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M & D ELECTRONICS LIMITED are www.mdelectronics.co.uk, and www.m-d-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. M D Electronics Limited is a Private Limited Company.
The company registration number is 05204435. M D Electronics Limited has been working since 12 August 2004.
The present status of the company is Active. The registered address of M D Electronics Limited is 3 Edward Road Kennington Oxford Oxfordshire Ox1 5lh. . DODD, Mavis Jean is a Secretary of the company. DODD, Mavis Jean is a Director of the company. DODD, Trevor John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Persons With Significant Control
Mr Trevor John Dodd
Notified on: 1 August 2016
76 years old
Nature of control: Has significant influence or control
M & D ELECTRONICS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
02 Sep 2004
Registered office changed on 02/09/04 from: certax accounting south oxfordshire the old coach house watery lane clifton hampden abingdon OX14 3EJ
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
20 Aug 2004
Registered office changed on 20/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Aug 2004
Incorporation