I.B. ELECTRONICS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7NR

Company number 04924674
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address UNIT 17 THE PIGGERY EASTON LANE, BOZEAT, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7NR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of I.B. ELECTRONICS LIMITED are www.ibelectronics.co.uk, and www.i-b-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. I B Electronics Limited is a Private Limited Company. The company registration number is 04924674. I B Electronics Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of I B Electronics Limited is Unit 17 The Piggery Easton Lane Bozeat Wellingborough Northamptonshire Nn29 7nr. . BRITTON, John William is a Secretary of the company. BRITTON, Ian Rubython is a Director of the company. Secretary BRITTON, Ian Rubython has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Justin Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BRITTON, John William
Appointed Date: 24 February 2006
Director
BRITTON, Ian Rubython
Appointed Date: 07 October 2003
61 years old

Resigned Directors

Secretary
BRITTON, Ian Rubython
Resigned: 24 February 2006
Appointed Date: 07 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
SMITH, Justin Alan
Resigned: 24 February 2006
Appointed Date: 07 October 2003
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Ian Rubython Britton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

I.B. ELECTRONICS LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
01 Jul 2015
Registered office address changed from Midland House, 50-52 Midland Road, Wellingborough Northamptonshire NN8 1LU to Unit 17 the Piggery Easton Lane Bozeat Wellingborough Northamptonshire NN29 7NR on 1 July 2015
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
Incorporation

I.B. ELECTRONICS LIMITED Charges

2 February 2006
Mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 bentley court finedon road industrial estate…
23 January 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 bentley court, finedon road industrial estate…

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