Based in Milton Keynes in Buckinghamshire, Electroustic Ltd was setup in 2011, it has a status of "Active". There are currently 1-10 employees at this business. The companies directors are Carr, Lesley Ann, Carr, Natalie Jade, Carr, Paul Kevin, Chadaway, John David, Wright, Samantha Jane. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Natalie Jade | 08 October 2014 | - | 1 |
| CARR, Paul Kevin | 09 May 2011 | - | 1 |
| CHADAWAY, John David | 15 April 2011 | 09 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Lesley Ann | 09 May 2011 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Kevin Carr/
1955-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 12 May 2020 | |
| CH01 - Change of particulars for director | 12 May 2020 | |
| AD01 - Change of registered office address | 24 September 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 15 May 2019 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| MR01 - N/A | 13 October 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| MR04 - N/A | 09 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AA01 - Change of accounting reference date | 26 September 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AP03 - Appointment of secretary | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AD01 - Change of registered office address | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| CERTNM - Change of name certificate | 11 May 2011 | |
| CONNOT - N/A | 11 May 2011 | |
| NEWINC - New incorporation documents | 15 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2014 | Outstanding |
N/A |
| Debenture | 09 May 2011 | Fully Satisfied |
N/A |
