LEAK ELECTRONICS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

LEAK ELECTRONICS LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
LEAK ELECTRONICS LIMITED was incorporated 34 years ago on 22/11/1984 and has the registered number: 01865588.

LEAK ELECTRONICS LIMITED - HUNTINGDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2017 30/09/2019

Registered Office

IAG HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE CHRISTINE OLIVER Oct 1948 Director 2000-05-15 CURRENT
MR TIMOTHY MILES HARRIS Apr 1964 British Director 2000-05-15 CURRENT
MR TIMOTHY MILES HARRIS Apr 1964 British Secretary 1998-01-19 CURRENT
BRIAN DOUGLAS DRYSDALE Feb 1940 British Director RESIGNED
MERVYN STANLEY CURTIS Oct 1945 British Director 1997-09-30 UNTIL 2000-06-26 RESIGNED
MRS. STELLA CHANG Mar 1957 United States Director 2009-03-20 UNTIL 2013-08-29 RESIGNED
DWIJENDRA CHANDRA BARKATAKI Feb 1944 British Director 1993-06-07 UNTIL 1997-09-30 RESIGNED
MS HELEN HAIGH Jun 1954 British Director RESIGNED
PETER YOUNG THOMS Sep 1945 British Director 1993-06-07 UNTIL 1997-09-30 RESIGNED
PIETER WILLEM TOTTE Aug 1950 Dutch Director RESIGNED
GARY STEVEN ORRELL Mar 1947 British Director 1997-09-30 UNTIL 1998-09-10 RESIGNED
MR TIMOTHY MILES HARRIS Apr 1964 British Director 2000-04-18 UNTIL 2000-04-18 RESIGNED
KEITH MICHAEL MELLORS Mar 1955 British Director RESIGNED
ROBERT EDWARD JONES Aug 1944 Secretary 1992-11-13 UNTIL 1993-06-07 RESIGNED
GARY STEVEN ORRELL Mar 1947 British Secretary 1997-09-30 UNTIL 1998-01-19 RESIGNED
ANNE CHRISTINE OLIVER Oct 1948 Secretary 2000-04-18 UNTIL 2000-12-27 RESIGNED
PETER YOUNG THOMS Sep 1945 British Secretary 1993-02-26 UNTIL 1997-09-30 RESIGNED
MR STEVEN ANTHONY OXLEY Dec 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wharfedale International Ltd 2016-12-31 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEAK ELECTRONICS LIMITED 2019-09-07 30-12-2018 £1,333 equity
Micro-entity Accounts - LEAK ELECTRONICS LIMITED 2018-09-29 30-12-2017 £1,333 equity

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I.C. AND P. WIPERS LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
QUAD ELECTROACOUSTICS LIMITED HUNTINGDON Active FULL 27510 - Manufacture of electric domestic appliances
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FORCE FRESH LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
S G ACOUSTICS LIMITED HUNTINGDON ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
IAG LIMITED HUNTINGDON Active GROUP 70100 - Activities of head offices
POINTFIELD LIMITED HUNTINGDON Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
RCCG AMAZING GRACE HUNTINGDON HUNTINGDON ENGLAND Active 96090 - Other service activities n.e.c.
NEEDINGWORTH LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices