ELECTRONIC UNION LIMITED - LONDON
Overview
ELECTRONIC UNION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRONIC UNION LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05912120. The accounts status is TOTAL EXEMPTION FULL.
ELECTRONIC UNION LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05912120. The accounts status is TOTAL EXEMPTION FULL.
ELECTRONIC UNION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5 SAVILE ROW
LONDON
W1S 3PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOHN ROBESON | Jul 1946 | British | Director | 2014-02-07 | CURRENT |
MRS YVONNE KELSEY | Secretary | 2014-02-07 | CURRENT | ||
MR ANDREW JAMES YUILL | Jul 1969 | English | Director | 2010-03-30 UNTIL 2014-02-07 | RESIGNED |
RICHARD IAN CAUSTON | Jun 1969 | British | Director | 2006-11-20 UNTIL 2007-08-31 | RESIGNED |
MR JONATHAN DAVID ROWLAND | Jun 1975 | British | Director | 2006-08-21 UNTIL 2010-03-31 | RESIGNED |
RICHARD IAN CAUSTON | Jun 1969 | British | Secretary | 2006-11-20 UNTIL 2007-08-31 | RESIGNED |
MR MICHAEL DAVID LANGFORD SMITH | May 1965 | South African | Secretary | 2007-08-31 UNTIL 2009-03-05 | RESIGNED |
MR ANDREW YUILL | Other | Secretary | 2009-03-05 UNTIL 2014-02-07 | RESIGNED | |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2006-08-21 UNTIL 2006-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Rowland | 2017-06-30 | 6/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Aurelien David Rowland | 2016-04-06 - 2017-06-30 | 12/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2016 | 2017-09-26 | 31-12-2016 | £1 equity |
Accounts filed on 31-12-2015 | 2016-07-27 | 31-12-2015 | £1 equity |
Accounts filed on 31-12-2014 | 2015-08-26 | 31-12-2014 | £1 equity |
ELECTRONIC UNION LIMITED - Accounts 2013 | 2014-09-05 | 31-12-2013 | £1 equity |