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Herne Electronics Limited, CT6 5HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERNE ELECTRONICS LIMITED

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

This company is commonly known as Herne Electronics Limited. The company was founded 22 years ago and was given the registration number 04374809. The firm's registered office is in KENT. You can find them at 149-151 Mortimer Street, Herne Bay, Kent, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:HERNE ELECTRONICS LIMITED
Company Number:04374809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:149-151 Mortimer Street, Herne Bay, Kent, CT6 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149-151 Mortimer Street, Herne Bay, CT6 5HS

Corporate Secretary05 October 2004Active
153 Mortimer Streer, Herne Bay, England, CT6 5HA

Director28 September 2018Active
78 Sweechgate, Broad Oak, Canterbury, CT2 0QU

Secretary15 February 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 February 2002Active
78 Sweechgate, Broad Oak, Canterbury, CT2 0QU

Director05 October 2004Active
78 Sweechgate, Canterbury, CT2 0QU

Director15 February 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 February 2002Active

People with Significant Control

Mrs Barbara Florence Gordon
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:78 Sweechgate, Broad Oak, Canterbury, United Kingdom, CT2 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin John Gordon
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:78 Sweechgate, Broad Oak, Canterbury, United Kingdom, CT2 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Gordon
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:153 Mortimer Streer, Herne Bay, England, CT6 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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