BISHAM ELECTRONICS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5AP

Company number 01525787
Status Active
Incorporation Date 31 October 1980
Company Type Private Limited Company
Address 12 BIRDWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 5AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Julian Dacre George as a director on 15 November 2016; Appointment of Mr David Alexander George as a director on 15 November 2016; Termination of appointment of Benjamin John Power George as a director on 14 November 2016. The most likely internet sites of BISHAM ELECTRONICS LIMITED are www.bishamelectronics.co.uk, and www.bisham-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Bisham Electronics Limited is a Private Limited Company. The company registration number is 01525787. Bisham Electronics Limited has been working since 31 October 1980. The present status of the company is Active. The registered address of Bisham Electronics Limited is 12 Birdwood Road Maidenhead Berkshire Sl6 5ap. . GEORGE, David Alexander is a Director of the company. GEORGE, Julian Dacre is a Director of the company. Secretary GEORGE, Cecilia Heather has been resigned. Director GEORGE, Benjamin John Power has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GEORGE, David Alexander
Appointed Date: 15 November 2016
66 years old
Director
GEORGE, Julian Dacre
Appointed Date: 15 November 2016
68 years old

Resigned Directors

Secretary
GEORGE, Cecilia Heather
Resigned: 05 March 2010
Director
GEORGE, Benjamin John Power
Resigned: 14 November 2016
101 years old

Persons With Significant Control

Mr Julian Dacre George
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander George
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHAM ELECTRONICS LIMITED Events

22 Feb 2017
Appointment of Mr Julian Dacre George as a director on 15 November 2016
22 Feb 2017
Appointment of Mr David Alexander George as a director on 15 November 2016
22 Feb 2017
Termination of appointment of Benjamin John Power George as a director on 14 November 2016
22 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 67 more events
08 Mar 1988
Accounts for a small company made up to 30 May 1987
08 Mar 1988
Return made up to 24/02/88; full list of members
04 Mar 1987
Accounting reference date shortened from 31/12 to 31/05
02 Mar 1987
Accounts for a small company made up to 31 May 1986
02 Mar 1987
Return made up to 23/02/87; full list of members

BISHAM ELECTRONICS LIMITED Charges

29 April 1988
Legal charge
Delivered: 14 May 1988
Status: Satisfied on 25 October 1990
Persons entitled: Midland Bank PLC
Description: 385/387 cowley rd, oxford.
20 July 1982
Charge
Delivered: 23 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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