About

Registered Number: 02954799
Date of Incorporation: 02/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: The Courtyard, Shoreham Road, Upper Beeding Steyning, West Sussex, BN44 3TN

 

Founded in 1994, Electrone Americas Ltd has its registered office in West Sussex. We don't currently know the number of employees at the company. This business has 3 directors listed as Thorn, Stuart John, Thorn, Stuart John, Clarke, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORN, Stuart John 31 January 2002 - 1
CLARKE, Ian 02 August 1994 31 January 2002 1
Secretary Name Appointed Resigned Total Appointments
THORN, Stuart John 02 August 1994 31 October 2003 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 31 August 2018
RP04SH01 - N/A 25 October 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 25 August 2017
SH01 - Return of Allotment of shares 17 February 2017
SH01 - Return of Allotment of shares 17 February 2017
SH01 - Return of Allotment of shares 11 January 2017
SH01 - Return of Allotment of shares 10 January 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 06 September 2016
SH01 - Return of Allotment of shares 08 August 2016
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 20 August 2015
SH01 - Return of Allotment of shares 20 August 2015
SH01 - Return of Allotment of shares 20 August 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 22 August 2014
DISS40 - Notice of striking-off action discontinued 01 March 2014
AA - Annual Accounts 27 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 21 August 2009
AAMD - Amended Accounts 16 March 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 02 November 2007
287 - Change in situation or address of Registered Office 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 15 September 2005
AA - Annual Accounts 31 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 November 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 30 January 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 November 2003
363s - Annual Return 16 August 2003
AA - Annual Accounts 14 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 December 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 16 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 December 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 24 February 1999
287 - Change in situation or address of Registered Office 21 January 1999
AUD - Auditor's letter of resignation 15 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1998
363a - Annual Return 13 August 1998
AA - Annual Accounts 18 June 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 21 July 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 1995
363s - Annual Return 25 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1995
287 - Change in situation or address of Registered Office 18 August 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
NEWINC - New incorporation documents 02 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.