HERNE ELECTRONICS LIMITED
153 MORTIMER STREER, HERNE BAY CT6 5HA- Active
- Private Limited Company
- Company No. 04374809
- Last Updated: 01 Mar 2024
Company Profile
HERNE ELECTRONICS LIMITED was incorporated on Friday, February 15, 2002 as a Private Limited Company with registered address in HERNE BAY. HERNE ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 22 years 8 months and 21 days.
| Name | HERNE ELECTRONICS LIMITED |
|---|---|
| Company number | 04374809 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
153 MORTIMER STREER HERNE BAY CT6 5HA |
|---|---|
| Country Of Origin | ENGLAND |
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 Colin John Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Barbara Florence Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against HERNE ELECTRONICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERNE ELECTRONICS LIMITED | 15 Feb 2002 |