INDUSTRIAL ELECTRONIC REPAIRS LTD
UNIT 11 BUSINESS CENTRE WEST, AVENUE ONE, LETCHWORTH SG6 2HB- Active
- Private Limited Company
- Company No. 04816306
- Last Updated: 01 Mar 2024
Company Profile
INDUSTRIAL ELECTRONIC REPAIRS LTD was incorporated on Tuesday, July 1, 2003 as a Private Limited Company with registered address in LETCHWORTH. INDUSTRIAL ELECTRONIC REPAIRS LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 21 years 2 months and 20 days.
| Name | INDUSTRIAL ELECTRONIC REPAIRS LTD |
|---|---|
| Company number | 04816306 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH SG6 2HB |
|---|---|
| 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 |
|---|---|
| Mrs Angela Margaret Wardall Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Lloyd Vincent Wardall Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Lloyd Vincent Wardall Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL ELECTRONIC REPAIRS LTD | 01 Jul 2003 |