EASBY ELECTRONICS LIMITED - NEWBURY


Company Profile Company Filings

Overview

EASBY ELECTRONICS LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
EASBY ELECTRONICS LIMITED was incorporated 38 years ago on 09/01/1981 and has the registered number: 01537952. The accounts status is FULL and accounts are next due on 30/09/2020.

EASBY ELECTRONICS LIMITED - NEWBURY

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

RIVERGATE HOUSE
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN MADLEY Apr 1960 British Director 2012-02-27 CURRENT
MR NIGEL DORRIEN COPELY Nov 1966 British Director 2013-10-17 CURRENT
MR PETER LAUGHARNE GRIFFITH-JONES Sep 1954 British Director 2016-11-01 CURRENT
MR SIMON LEE THAKE Mar 1965 British Director 2012-02-27 CURRENT
CECILIA TAYLOR Secretary 2012-02-27 CURRENT
MR CHRISTOPHER MICHAEL CONLAN Nov 1932 British Director 1992-07-22 UNTIL 1993-07-31 RESIGNED
MR TIMOTHY JOHN MORRIS Feb 1953 British Director RESIGNED
STEPHEN GRIFFITHS Nov 1951 British Director 2012-02-27 UNTIL 2016-11-08 RESIGNED
JOHN MICHAEL HODGETTS Nov 1964 British Director 1999-03-01 UNTIL 2013-11-01 RESIGNED
MRS VALERIE HEPWORTH May 1948 British Director RESIGNED
MR IAN DENNIS HEPWORTH Jun 1947 British Director RESIGNED
JOHN MICHAEL HODGETTS Nov 1964 British Secretary 2001-07-01 UNTIL 2012-02-27 RESIGNED
MR IAN DENNIS HEPWORTH Jun 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rebound Technology Group Holdings Limited 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODEWILL LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DELTA-IMPACT LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND ELECTRONICS (UK) LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TECHNIQUE LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EASBY HOLDINGS LIMITED CLIFTON MOOR Dissolved... FULL 70100 - Activities of head offices
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED NEWBURY ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND TECHNOLOGY LIMITED LONDON ROAD, NEWBURY Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND SOLUTIONS LIMITED LONDON ROAD, NEWBURY Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
FREEWAY ELECTRONICS LIMITED NEWBURY ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
XTRACT TECHNOLOGY LIMITED ROAD, LONDON ROAD, NEWBURY Dissolved... DORMANT 99999 - Dormant Company
IT ANGEL LTD YARM ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
REBOUND NORTH LIMITED NEWBURY ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
WW CHIP ELECTRONICS LTD LONDON ROAD Dissolved... DORMANT 99999 - Dormant Company
WW CHIP LTD LONDON ROAD Dissolved... DORMANT 99999 - Dormant Company
GALLOWFIELDS FAIRFIELD LIMITED WYNYARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLOWFIELDS MERCURY LIMITED WYNYARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVERNO LIMITED WYNYARD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FREEWAY LIGHTING LIMITED NEWBURY Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
FREEWAY BATTERIES LIMITED NEWBURY Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REBOUND ELECTRONICS (UK) LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SORCE LIMITED LONDON ROAD NEWBURY Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED NEWBURY ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND NORTH LIMITED NEWBURY ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
PASSIVSYSTEMS LIMITED NEWBURY ENGLAND Active GROUP 62012 - Business and domestic software development
PASSIVSYSTEMS NOMINEES LIMITED NEWBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PASSIV CAPITAL LIMITED BERKSHIRE ENGLAND Active SMALL 62012 - Business and domestic software development
CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD. NEWBURY Active FULL 64209 - Activities of other holding companies n.e.c.
ICEBERG CVS LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ONE FINANCIAL ADVISER 2 LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified