ADDLESTONE ELECTRONICS LIMITED - BISLEY, WOKING
Company Profile | Company Filings |
Overview
ADDLESTONE ELECTRONICS LIMITED is a Private Limited Company from BISLEY, WOKING and has the status: Active.
ADDLESTONE ELECTRONICS LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDLESTONE ELECTRONICS LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDLESTONE ELECTRONICS LIMITED - BISLEY, WOKING
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPRINGFIELDS
BISLEY, WOKING
SURREY
GU24 9EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ALEXANDER ANDERSON | Jul 1973 | British | Director | 2006-10-10 | CURRENT |
CATRIONA FIONA ANDERSON | Sep 1974 | British | Director | 2000-03-15 | CURRENT |
WILLIAM KERR BOXALL | Aug 1929 | British | Director | RESIGNED | |
MRS CATHERINE MARY BOXALL | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Catherine Mary Boxall | 2016-04-06 - 2020-06-04 | 8/1934 | Hurstpierpoint West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Catriona Fiona Anderson | 2016-04-06 | 9/1974 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |