ROE ELECTRONICS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6EQ

Company number 01239629
Status Active
Incorporation Date 7 January 1976
Company Type Private Limited Company
Address UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen James Edward Roe as a director on 4 April 2016. The most likely internet sites of ROE ELECTRONICS LIMITED are www.roeelectronics.co.uk, and www.roe-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roe Electronics Limited is a Private Limited Company. The company registration number is 01239629. Roe Electronics Limited has been working since 07 January 1976. The present status of the company is Active. The registered address of Roe Electronics Limited is Unit 6 The Valley Centre Gordon Road High Wycombe Buckinghamshire Hp13 6eq. . IRELAND, Graham Laurence is a Secretary of the company. ROE, Stephen James Edward is a Director of the company. Director JONES, Phillip Howard has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors


Director
ROE, Stephen James Edward
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Director
JONES, Phillip Howard
Resigned: 04 April 2016
80 years old

Persons With Significant Control

Active Electronics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROE ELECTRONICS LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Appointment of Mr Stephen James Edward Roe as a director on 4 April 2016
05 Apr 2016
Termination of appointment of Phillip Howard Jones as a director on 4 April 2016
02 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 75 more events
10 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months

28 Jul 1986
Director resigned;new director appointed

07 May 1986
Return made up to 31/12/85; full list of members

06 May 1986
Full accounts made up to 31 December 1984

07 Jan 1976
Incorporation

ROE ELECTRONICS LIMITED Charges

3 April 1981
Single debenture
Delivered: 8 April 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on undertaking and all property and…