This company is commonly known as Electrosonic Limited. The company was founded 60 years ago and was given the registration number 00794221. The firm's registered office is in DARTFORD. You can find them at Hawley Mill, Hawley Road, Dartford, Kent. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | ELECTROSONIC LIMITED |
|---|---|---|
| Company Number | : | 00794221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 01 August 2021 | Active |
| Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, TN11 | Secretary | - | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Secretary | 27 November 1996 | Active |
| 44, The Borough, Brockham, RH3 7NB | Director | 01 January 2003 | Active |
| Strandstigen 4, Helsingfors, Finland, | Director | 07 August 1992 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 01 December 2010 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 11 March 2020 | Active |
| 17, Friar Road, Orpington, United Kingdom, BR5 2BN | Director | 01 December 2008 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 01 December 2010 | Active |
| 4421 West 52nd Street, Edina, Minnesota, Usa, 55424 | Director | 12 September 1997 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 23 July 2015 | Active |
| Lindisfarne 28 Colcokes Road, Banstead, SM7 2EW | Director | 03 April 2007 | Active |
| 7 Pine Grove, Maidstone, ME14 2AJ | Director | 01 January 1997 | Active |
| Rouses Farm, Taylors Lane, Trottiscliffe, West Malling, ME19 5DS | Director | 01 January 1999 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 11 June 2018 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 06 April 2022 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 29 August 2012 | Active |
| Truggers Barn Truggers Lane, Chiddingstone Hoath, Edenbridge, TN8 7BP | Director | - | Active |
| Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, TN11 | Director | - | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 01 September 2008 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 04 January 2016 | Active |
| 2118 Shadywood Drive Orano, Minnesota 55391, Usa, FOREIGN | Director | 01 January 1997 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 29 January 1998 | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 01 January 2011 | Active |
| 31 Redleaf Close, Tunbridge Wells, TN2 3UD | Director | 01 January 1997 | Active |
| 2 Paxton Cottage, Long Mill Lane Crouch, Sevenoaks, TN15 8QE | Director | 05 April 1993 | Active |
| 86 Henniker Gate, Chelmer Village, Chelmsford, CM2 6SB | Director | 01 January 1997 | Active |
| Darenth Cottage Lullingstone Lane, Eynsford, Dartford, DA4 0HZ | Director | - | Active |
| 14 Oakley Drive, Keston, BR2 8PP | Director | 13 July 1993 | Active |
| 104 Knights Croft, New Ash Green, Longfield, DA3 8HY | Director | - | Active |
| Hawley Mill, Hawley Road, Dartford, DA2 7SY | Director | 11 February 2019 | Active |
| Hawley Mill, Hawley Road, Dartford, United Kingdom, DA2 7SY | Director | 08 October 2018 | Active |
| River Lodge, Priory Close, East Farleigh, Maidstone, United Kingdom, ME15 0EY | Director | - | Active |
| Electrosonic Group Limited | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50 Broadway, Broadway, London, England, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Appoint person director company with name date. | Download |
| 2024-04-29 | Capital | Capital allotment shares. | Download |
| 2024-04-26 | Resolution | Resolution. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Officers | Second filing of director appointment with name. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
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