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ELECTRONIC HARNESSES (U.K.) LIMITED

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

This company is commonly known as Electronic Harnesses (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02158797. The firm's registered office is in THEALE. You can find them at Kpmg Llp, Arlington Business Park, Theale, Reading. This company's SIC code is 3210 - Manufacture of electronic components.

Company Information

Name:ELECTRONIC HARNESSES (U.K.) LIMITED
Company Number:02158797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 August 1987
Jurisdiction:England - Wales
Industry Codes:
  • 3210 - Manufacture of electronic components

Office Address & Contact

Registered Address:Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 81 140 Queen Street, Cardiff, CF10 2GP

Secretary21 July 1999Active
13 Redfield Street, Ystrad, Pentre, CF41 7RE

Director01 January 2005Active
3230-11 Tsunita-Cho, Utsunomiya, Japan,

Director01 July 2003Active
603 1.1.40, Hoenzaka Chuo-Ku,, Osaka City, Osaka, Japan, FOREIGN

Director-Active
Flat 81 140 Queen Street, Cardiff, CF10 2GP

Director21 July 1999Active
3280-8 Tsuruta-C Utsunomiya-C, Tsuruta, Japan,

Director01 January 2005Active
16 Brookvale Drive, Thornhill, Cardiff, CF4 9EH

Secretary-Active
1 Crawley Close, Thornhill, Cardiff, CF4 9EL

Secretary16 January 1998Active
16 Brookvale Drive, Thornhill, Cardiff, CF4 9EH

Secretary22 August 1994Active
Onamba Co Ltd, 1-27 Fukaekita 3 Chome, Higashinari Ku, Japan 537,

Director-Active
3-3 Satsuki Town, Kanuma City, Japan, 322

Director10 February 1997Active
1-572 Amanuma-Cho, Ohmiya-Ku, Saitama-City, Japan,

Director01 July 2003Active
1 Crawley Close, Thornhill, Cardiff, CF4 9EL

Director01 October 1993Active
77 Cheyne Walk, Hendon, London, NW4 3QU

Director-Active
Tsuruta-Cho 287-6, Utsonomiya City, Tochigi Japan, FOREIGN

Director01 September 1998Active
9 Hawkwood Close, Cardiff, CF5 3QW

Director01 February 2000Active
1-6 Tonoyama Cho, Nisinomiya Shi, Hyogo, Japan,

Director01 February 2001Active
1 Crawley Close, Thornhill, Cardiff, CF4 9EL

Director-Active
Sumitomo Electric Europ S A, 30 Dorset Square, London, NW1 6QJ

Director-Active
2-17-7 Shimo Tomatsuri, Utsunomiya, Japan,

Director-Active
1 The Cathedral Green, Cardiff, CF5 2EB

Director01 September 1999Active
3-4-17 Baba Douri, Utsunomiya, Japan, T320

Director20 August 1993Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2015-04-01Restoration

Restoration order of court.

Download
2007-12-19Insolvency

Legacy.

Download
2007-09-19Insolvency

Liquidation voluntary members return of final meeting.

Download
2007-05-24Insolvency

Liquidation voluntary statement of receipts and payments.

Download
2006-05-15Address

Legacy.

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2006-04-28Resolution

Resolution.

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2006-04-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2006-04-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2006-01-23Annual return

Legacy.

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2006-01-20Officers

Legacy.

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2005-04-08Accounts

Accounts with accounts type full.

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2005-04-05Officers

Legacy.

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2005-04-05Officers

Legacy.

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2005-03-31Officers

Legacy.

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2005-03-31Officers

Legacy.

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2005-01-21Annual return

Legacy.

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2004-05-28Accounts

Accounts with accounts type full.

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2004-01-22Annual return

Legacy.

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2003-12-15Officers

Legacy.

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2003-12-15Officers

Legacy.

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2003-12-15Officers

Legacy.

Download
2003-12-15Officers

Legacy.

Download
2003-07-01Accounts

Accounts with accounts type full.

Download
2003-01-27Annual return

Legacy.

Download
2002-08-27Accounts

Accounts with accounts type full.

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