This company is commonly known as Hoyles Electronic Developments Limited. The company was founded 33 years ago and was given the registration number 02575533. The firm's registered office is in RAINFORD ST HELENS. You can find them at Sandwash Close, Rainford Industrial Estate, Rainford St Helens, Merseyside. This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | HOYLES ELECTRONIC DEVELOPMENTS LIMITED |
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Company Number | : | 02575533 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 1991 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sandwash Close, Rainford Industrial Estate, Rainford St Helens, Merseyside, WA11 8LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sandwash Close, Rainford Industrial Estate, Rainford, St Helens, England, WA11 8LY | Secretary | 30 January 2023 | Active |
Sandwash Close, Rainford Industrial Estate, Rainford St Helens, WA11 8LY | Director | 06 January 2006 | Active |
Sandwash Close, Rainford Industrial Estate, Rainford St Helens, WA11 8LY | Director | 06 January 2006 | Active |
The Avenue, Rainford, St Helens, WA11 8DR | Secretary | - | Active |
Sandwash Close, Rainford Industrial Estate, Rainford St Helens, WA11 8LY | Secretary | 24 January 2005 | Active |
Sandwash Close, Rainford Industrial Estate, Rainford St Helens, WA11 8LY | Director | - | Active |
Chapel Lane, Ecceleston, St Helens, WA10 5DB | Director | - | Active |
Mr David Hoyle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sandwash Close, Rainford Industrial Estate, St Helens, England, WA11 8LY |
Nature of control | : |
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Mr Stephen John Hoyle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sandwash Close, Rainford Industrial Estate, St Helens, England, WA11 8LY |
Nature of control | : |
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Date | Category | Description | |
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2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Officers | Appoint person secretary company with name date. | Download |
2023-08-15 | Officers | Termination secretary company with name termination date. | Download |
2023-08-15 | Officers | Termination director company with name termination date. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-08 | Incorporation | Memorandum articles. | Download |
2023-03-08 | Resolution | Resolution. | Download |
2023-03-08 | Capital | Capital name of class of shares. | Download |
2023-03-08 | Capital | Capital variation of rights attached to shares. | Download |
2023-03-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
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