EXPLORATION ELECTRONICS LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 8TS

Company number 01634092
Status Active
Incorporation Date 10 May 1982
Company Type Private Limited Company
Address LONDON ROAD, BECCLES, SUFFOLK, NR34 8TS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of EXPLORATION ELECTRONICS LIMITED are www.explorationelectronics.co.uk, and www.exploration-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Brampton (Suffolk) Rail Station is 3.2 miles; to Haddiscoe Rail Station is 6.7 miles; to Halesworth Rail Station is 6.8 miles; to Reedham (Norfolk) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exploration Electronics Limited is a Private Limited Company. The company registration number is 01634092. Exploration Electronics Limited has been working since 10 May 1982. The present status of the company is Active. The registered address of Exploration Electronics Limited is London Road Beccles Suffolk Nr34 8ts. . ALLEN, Susan Ellen is a Secretary of the company. ALLEN, Bruce Harry is a Director of the company. Secretary ALLEN, Kathryn Ellen has been resigned. Secretary ALLEN, Micheal Harry has been resigned. Secretary ALLEN, Sue Ellen has been resigned. Director ALLEN, Sue Ellen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ALLEN, Susan Ellen
Appointed Date: 19 June 2014

Director
ALLEN, Bruce Harry

75 years old

Resigned Directors

Secretary
ALLEN, Kathryn Ellen
Resigned: 19 June 2014
Appointed Date: 26 January 2009

Secretary
ALLEN, Micheal Harry
Resigned: 30 December 2008
Appointed Date: 01 January 2005

Secretary
ALLEN, Sue Ellen
Resigned: 31 January 2004

Director
ALLEN, Sue Ellen
Resigned: 28 March 2002
70 years old

Persons With Significant Control

Mr Bruce Harry Allen
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

EXPLORATION ELECTRONICS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Mar 2016
Full accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

08 Jun 2015
Group of companies' accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 70 more events
29 Jan 1988
Return made up to 31/12/87; full list of members

15 Dec 1987
Particulars of mortgage/charge

18 Feb 1986
Accounts for a small company made up to 31 August 1986

18 Feb 1986
Return made up to 31/12/86; full list of members

10 May 1982
Incorporation

EXPLORATION ELECTRONICS LIMITED Charges

4 December 1987
Debenture
Delivered: 15 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…