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ELECTRONIC ASSEMBLY SOLUTIONS LIMITED

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

This company is commonly known as Electronic Assembly Solutions Limited. The company was founded 23 years ago and was given the registration number 04074320. The firm's registered office is in BIRCHINGTON. You can find them at 3 Colemans Stairs Road, , Birchington, Kent. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:ELECTRONIC ASSEMBLY SOLUTIONS LIMITED
Company Number:04074320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:3 Colemans Stairs Road, Birchington, Kent, CT7 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Colemans Stairs Road, Birchington, England, CT7 9HJ

Secretary13 October 2000Active
3, Colemans Stairs Road, Birchington, England, CT7 9HJ

Director13 October 2000Active
3, Colemans Stairs Road, Birchington, England, CT7 9HJ

Director22 October 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary19 September 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director19 September 2000Active

People with Significant Control

Mrs Julie Anne Bird
Notified on:18 September 2021
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:3, Colemans Stairs Road, Birchington, England, CT7 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Graham Bird
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:3, Colemans Stairs Road, Birchington, England, CT7 9HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type micro entity.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Officers

Change person director company with change date.

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2014-10-02Officers

Change person director company with change date.

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2014-10-02Officers

Change person secretary company with change date.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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