FREEDOM ELECTRONICS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1XA

Company number 05623898
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 46 CHILTERN RD, MAIDENHEAD, BERKSHIRE, SL6 1XA
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of FREEDOM ELECTRONICS LIMITED are www.freedomelectronics.co.uk, and www.freedom-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Freedom Electronics Limited is a Private Limited Company. The company registration number is 05623898. Freedom Electronics Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Freedom Electronics Limited is 46 Chiltern Rd Maidenhead Berkshire Sl6 1xa. . GAVIN, Jennifer is a Secretary of the company. GAVIN, Jennifer is a Director of the company. GAVIN, Rory Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
GAVIN, Jennifer
Appointed Date: 18 November 2005
Director
GAVIN, Jennifer
Appointed Date: 18 November 2005
59 years old
Director
GAVIN, Rory Peter
Appointed Date: 01 January 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Rory Peter Gavin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Gavin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEDOM ELECTRONICS LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 23 more events
13 May 2006
Particulars of mortgage/charge
20 Dec 2005
New secretary appointed;new director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
15 Nov 2005
Incorporation

FREEDOM ELECTRONICS LIMITED Charges

10 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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