FARM ELECTRONICS LIMITED

3 CASTLEGATE, GRANTHAM NG31 6SF

Active
Private Limited Company
Company No. 01390214
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FARM ELECTRONICS LIMITED was incorporated on Thursday, September 21, 1978 as a Private Limited Company with registered address in GRANTHAM. FARM ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 45 years 11 months and 28 days.

Name	FARM ELECTRONICS LIMITED
Company number	01390214
Company type	Private Limited Company
Incorporation date	21 Sep 1978
Status	Active
Industry (SIC 2007)	Manufacture of electronic industrial process control equipment (26512) Manufacture of non-electronic industrial process control equipment (26514) Manufacture of non-domestic cooling and ventilation equipment (28250) Manufacture of agricultural and forestry machinery other than tractors (28302)

Address

Registered Address	3 CASTLEGATE GRANTHAM NG31 6SF
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
Mr Dimmen Jan De Visser Nationality: Dutch	Dates: Wednesday, November 23, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Paul Jackson Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Charles Victor Taylor Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Timothy John Dudfield Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (10 days left)
Latest accounts	31 December 2022
Next confirmation statement due	30 August 2016
Last confirmation statement dated	02 August 2015

Mortgages

No mortgages have been registered against FARM ELECTRONICS LIMITED.

Previous Names

Name	Change Date
FARM ELECTRONICS LIMITED	21 Sep 1978