CHORD ELECTRONICS LIMITED

THE PUMPHOUSE, FARLEIGH BRIDGE FARLEIGH LANE, EAST FARLEIGH  ME16 9NB
  • Active
  • Private Limited Company
  • Company No. 02347071
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHORD ELECTRONICS LIMITED was incorporated on Monday, February 13, 1989 as a Private Limited Company with registered address in EAST FARLEIGH. CHORD ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 35 years 8 months and 18 days.

Name CHORD ELECTRONICS LIMITED
Company number 02347071
Company type Private Limited Company
Incorporation date 13 Feb 1989
Status Active
Industry (SIC 2007)

Address

Registered Address THE PUMPHOUSE
FARLEIGH BRIDGE FARLEIGH LANE
EAST FARLEIGH
ME16 9NB
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
Chord Holdings Limited 3 Bower Mount Road, ME16 8AX Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Edward Franks Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHORD ELECTRONICS LIMITED 13 Feb 1989