This company is commonly known as Hawker Electronics Limited. The company was founded 61 years ago and was given the registration number 00758105. The firm's registered office is in BIRMINGHAM. You can find them at 57 The Avenue, Rubery, Birmingham, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Name | : | HAWKER ELECTRONICS LIMITED |
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Company Number | : | 00758105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 1963 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57 The Avenue, Rubery, Birmingham, B45 9AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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57 The Avenue, Rubery, Birmingham, B45 9AL | Secretary | 15 August 2018 | Active |
57 The Avenue, Rubery, Birmingham, B45 9AL | Director | 01 February 2001 | Active |
57 The Avenue, Rubery, Birmingham, B45 9AL | Director | - | Active |
57 The Avenue, Rubery, Birmingham, B45 9AL | Secretary | - | Active |
57 The Avenue, Rubery, Birmingham, B45 9AL | Director | - | Active |
57 The Avenue, Rubery, Birmingham, B45 9AL | Director | 30 July 2007 | Active |
Rivershill 22 Barneshall Avenue, Worcester, WR5 3EU | Director | - | Active |
15 Spinney Hill, Market Bosworth, Nuneaton, CV13 0NU | Director | - | Active |
Mrs Sally Margaret Slevin | ||
Notified on | : | 01 August 2023 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Address | : | 57 The Avenue, Birmingham, B45 9AL |
Nature of control | : |
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Mrs Kathleen Phyllis Hawker | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1928 |
Nationality | : | British |
Address | : | 57 The Avenue, Birmingham, B45 9AL |
Nature of control | : |
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Mr John James Slevin | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Address | : | 57 The Avenue, Birmingham, B45 9AL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-22 | Accounts | Accounts with accounts type small. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type small. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type small. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type small. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Officers | Termination director company with name termination date. | Download |
2019-01-05 | Accounts | Accounts with accounts type small. | Download |
2018-08-28 | Officers | Appoint person secretary company with name date. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-15 | Accounts | Accounts with accounts type small. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-20 | Accounts | Accounts with accounts type small. | Download |
2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-03 | Accounts | Accounts with accounts type small. | Download |
2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-14 | Capital | Capital cancellation shares. | Download |
2015-01-14 | Resolution | Resolution. | Download |
2015-01-14 | Capital | Capital return purchase own shares. | Download |
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