APRO ELECTRONICS LIMITED
WOKINGHAM IRIVER UK LIMITED

Hellopages » Berkshire » Wokingham » RG41 3PG

Company number 04483443
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 1 THE GREEN, WOOSEHILL, WOKINGHAM, BERKSHIRE, RG41 3PG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APRO ELECTRONICS LIMITED are www.aproelectronics.co.uk, and www.apro-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Blackwater Rail Station is 6.9 miles; to Camberley Rail Station is 7.5 miles; to Fleet Rail Station is 8.8 miles; to Ash Vale Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apro Electronics Limited is a Private Limited Company. The company registration number is 04483443. Apro Electronics Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Apro Electronics Limited is 1 The Green Woosehill Wokingham Berkshire Rg41 3pg. . KIM, Su Hee is a Secretary of the company. KIM, Hyung-Chae is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary KIM, Su-Hee has been resigned. Director KIM, Su Hee has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
KIM, Su Hee
Appointed Date: 27 February 2004
Director
KIM, Hyung-Chae
Appointed Date: 11 July 2002
62 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 10 June 2004
Appointed Date: 01 November 2002
Secretary
KIM, Su-Hee
Resigned: 01 November 2002
Appointed Date: 11 July 2002
Director
KIM, Su Hee
Resigned: 06 July 2012
Appointed Date: 01 November 2002
61 years old

Persons With Significant Control

Mr Harry Kim
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Su Hee Kim
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APRO ELECTRONICS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
05 Dec 2002
Secretary resigned
05 Dec 2002
New secretary appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 82 bedfordshire way woosehill wokingham berkshire RG41 3BA
05 Dec 2002
Accounting reference date extended from 31/07/03 to 31/12/03
11 Jul 2002
Incorporation

APRO ELECTRONICS LIMITED Charges

7 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 6 October 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…

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