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H.b.s. Electronics Limited, CO10 2YW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H.B.S. ELECTRONICS LIMITED

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

This company is commonly known as H.b.s. Electronics Limited. The company was founded 20 years ago and was given the registration number 05089025. The firm's registered office is in SUDBURY. You can find them at Laurence Walter House Addison Road, Chilton Indudtrial Estate, Sudbury, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:H.B.S. ELECTRONICS LIMITED
Company Number:05089025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Laurence Walter House Addison Road, Chilton Indudtrial Estate, Sudbury, Suffolk, CO10 2YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurence Walter House, Addison Road, Chilton Indudtrial Estate, Sudbury, CO10 2YW

Director14 January 2014Active
Laurence Walter House, Addison Road, Chilton Indudtrial Estate, Sudbury, CO10 2YW

Director10 March 2014Active
Laurence Walter House, Addison Road, Chilton Indudtrial Estate, Sudbury, CO10 2YW

Director14 January 2014Active
Laurence Walter House, Addison Road, Chilton Indutsrial Estate, Sudbury, England, CO10 2YW

Secretary14 January 2014Active
White Cannons, Fryern Park, Storrington, RH20 4HG

Secretary01 April 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary30 March 2004Active
White Cannons Fryern Park, Fryern Road, Storrington, RH20 4HG

Director01 April 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director30 March 2004Active

People with Significant Control

Hbs Electronics (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Laurence Walter House, Addison Road, Sudbury, United Kingdom, CO10 2YW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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