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EALING ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ealing Electronics Limited. The company was founded 23 years ago and was given the registration number 04222455. The firm's registered office is in SKEGNESS. You can find them at Ealing Electronics Ltd, Grand House 14-15 Grand Parade, Skegness, Lincolnshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EALING ELECTRONICS LIMITED
Company Number:04222455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ealing Electronics Ltd, Grand House 14-15 Grand Parade, Skegness, Lincolnshire, PE25 2UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Nelson Close, Skegness, PE25 1TA

Secretary23 May 2001Active
7 Nelson Close, Skegness, PE25 1TA

Director23 May 2001Active
14-15 Grand Parade, Skegness, England, PE25 2UG

Director23 May 2001Active
14-15 Grand Parade, Skegness, England, PE25 2UG

Director23 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2001Active

People with Significant Control

Mr Jonathan Samuel Ling
Notified on:06 April 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:14-15 Grand Parade, Skegness, England, PE25 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Lewis Eley
Notified on:06 April 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:7 Nelson Close, Skegness, England, PE25 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Ling
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:14-15 Grand Parade, Skegness, England, PE25 2UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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