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EVESHAM ELECTRONICS LIMITED

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

This company is commonly known as Evesham Electronics Limited. The company was founded 27 years ago and was given the registration number 03319294. The firm's registered office is in EVESHAM. You can find them at Unit D Crab Apple Court, Crab Apple Way, Vale Business Park, Evesham, Worcestershire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:EVESHAM ELECTRONICS LIMITED
Company Number:03319294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit D Crab Apple Court, Crab Apple Way, Vale Business Park, Evesham, Worcestershire, United Kingdom, WR11 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Crab Apple Court, Crab Apple Way, Vale Business Park, Evesham, England, WR11 1AE

Director09 February 2009Active
Unit D, Crab Apple Court, Crab Apple Way, Vale Business Park, Evesham, England, WR11 1AE

Director18 February 1997Active
Unit D, Crab Apple Court, Crab Apple Way, Vale Business Park, Evesham, United Kingdom, WR11 1AE

Director24 September 2020Active
Unit D, Crab Apple Court, Crab Apple Way, Vale Business Park, Evesham, United Kingdom, WR11 1AE

Director19 June 2018Active
Unit D, Crab Apple Court, Crab Apple Way, Vale Business Park, Evesham, United Kingdom, WR11 1AE

Director24 September 2020Active
Unit 2, Willow Park, Hinton Road Childswickham, Nr Broadway, England, WR12 7HY

Secretary18 February 1997Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary17 February 1997Active
Unit 2, Willow Park, Hinton Road Childswickham, Nr Broadway, England, WR12 7HY

Director11 August 1998Active
Unit D, Crab Apple Court, Crab Apple Way, Vale Business Park, Evesham, England, WR11 1AE

Director09 February 2009Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director17 February 1997Active

People with Significant Control

Evesham Cable And Harnesses Limited
Notified on:12 February 2017
Status:Active
Country of residence:United Kingdom
Address:Unit D, Crab Apple Court, Evesham, United Kingdom, WR11 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Evesham Cable And Harnesses Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Willow Park, Hinton Road, Nr Broadway, United Kingdom, WE12 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Officers

Change person director company with change date.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Officers

Appoint person director company with name date.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Officers

Change person director company with change date.

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2020-05-21Officers

Termination director company with name termination date.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-11-12Officers

Change person director company with change date.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Officers

Appoint person director company with name date.

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