ADDLESTONE ELECTRONICS LIMITED
SPRINGFIELDS, CHURCH LANE, BISLEY, WOKING GU24 9EA- Active
- Private Limited Company
- Company No. 00822762
- Last Updated: 01 Mar 2024
Company Profile
ADDLESTONE ELECTRONICS LIMITED was incorporated on Monday, October 12, 1964 as a Private Limited Company with registered address in BISLEY, WOKING. ADDLESTONE ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 60 years 4 months and 10 days.
| Name | ADDLESTONE ELECTRONICS LIMITED |
|---|---|
| Company number | 00822762 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELDS CHURCH LANE BISLEY, WOKING GU24 9EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Catriona Fiona Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catherine Mary Boxall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ADDLESTONE ELECTRONICS LIMITED | 12 Oct 1964 |