EX-ELTRONICS (U K) LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 01529277
Status Active
Incorporation Date 20 November 1980
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Andrew Dennis Ponting as a director on 31 March 2016. The most likely internet sites of EX-ELTRONICS (U K) LIMITED are www.exeltronicsuk.co.uk, and www.ex-eltronics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Ex Eltronics U K Limited is a Private Limited Company. The company registration number is 01529277. Ex Eltronics U K Limited has been working since 20 November 1980. The present status of the company is Active. The registered address of Ex Eltronics U K Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . HINCH, John David is a Secretary of the company. BRACKENRIDGE, Charles is a Director of the company. BRACKENRIDGE, Joanne Louise is a Director of the company. HINCH, John David is a Director of the company. MASH, Kim Vaughan is a Director of the company. Secretary CONNOR, Norma has been resigned. Director CONNOR, Michael Thomas has been resigned. Director PONTING, Andrew Dennis has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HINCH, John David
Appointed Date: 01 November 2013
Director
BRACKENRIDGE, Charles

80 years old
Director
BRACKENRIDGE, Joanne Louise

78 years old
Director
HINCH, John David
Appointed Date: 01 November 2013
60 years old
Director
MASH, Kim Vaughan
Appointed Date: 01 November 2004
70 years old

Resigned Directors

Secretary
CONNOR, Norma
Resigned: 31 October 2013
Director
CONNOR, Michael Thomas
Resigned: 31 October 2013
79 years old
Director
PONTING, Andrew Dennis
Resigned: 31 March 2016
Appointed Date: 01 July 2014
70 years old

EX-ELTRONICS (U K) LIMITED Events

07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
11 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Termination of appointment of Andrew Dennis Ponting as a director on 31 March 2016
20 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 251
20 Nov 2015
Secretary's details changed for John David Hinch on 16 November 2015
...
... and 92 more events
22 Feb 1983
Annual return made up to 01/11/82
23 Nov 1981
Allotment of shares
17 Feb 1981
Company name changed\certificate issued on 17/02/81
20 Nov 1980
Certificate of incorporation
20 Nov 1980
Incorporation

EX-ELTRONICS (U K) LIMITED Charges

24 October 1991
Charge over credit balance
Delivered: 30 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
19 June 1989
Charge over credit balances
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of…
25 May 1989
Mortgage debenture
Delivered: 6 June 1989
Status: Satisfied on 14 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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