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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laurence Walter House, Addison Road, Chilton Indudtrial Estate, Sudbury, CO10 2YW | Director | 14 January 2014 | Active |
| Laurence Walter House, Addison Road, Chilton Indudtrial Estate, Sudbury, CO10 2YW | Director | 10 March 2014 | Active |
| Laurence Walter House, Addison Road, Chilton Indudtrial Estate, Sudbury, CO10 2YW | Director | 14 January 2014 | Active |
| Laurence Walter House, Addison Road, Chilton Indutsrial Estate, Sudbury, England, CO10 2YW | Secretary | 14 January 2014 | Active |
| White Cannons, Fryern Park, Storrington, RH20 4HG | Secretary | 01 April 2004 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 30 March 2004 | Active |
| White Cannons Fryern Park, Fryern Road, Storrington, RH20 4HG | Director | 01 April 2004 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 30 March 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Officers | Change person director company with change date. | Download |
| 2018-06-13 | Officers | Change person secretary company with change date. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-06 | Officers | Change person director company with change date. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Change person director company with change date. | Download |
| 2016-09-18 | Resolution | Resolution. | Download |
| 2016-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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