NORTH DEVON ELECTRONICS LIMITED
BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL PL26 7QF- Active
- Private Limited Company
- Company No. 01109299
- Last Updated: 01 Mar 2024
Company Profile
NORTH DEVON ELECTRONICS LIMITED was incorporated on Wednesday, April 18, 1973 as a Private Limited Company with registered address in ST AUSTELL. NORTH DEVON ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 51 years 6 months and 21 days.
| Name | NORTH DEVON ELECTRONICS LIMITED |
|---|---|
| Company number | 01109299 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSCAWEN HOUSE ST STEPHEN ST AUSTELL PL26 7QF |
|---|---|
| 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 |
|---|---|
| Goonvean Group Limited St. Stephen, PL26 7QF |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Goonvean Holdings Ltd St. Stephen, PL26 7QF |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH DEVON ELECTRONICS LIMITED | 18 Apr 1973 |