About

Registered Number: 04856867
Date of Incorporation: 06/08/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ,

 

Freeway Electronics Ltd was founded on 06 August 2003 with its registered office in Newbury in Berkshire, it's status at Companies House is "Active". Taylor, Cecilia, Copely, Nigel Dorrien, Griffith-jones, Peter Laugharne, Madley, Stephen John, Thake, Simon Lee, Blackmore, Richard, Reeves, Mark are listed as the directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPELY, Nigel Dorrien 29 November 2012 - 1
GRIFFITH-JONES, Peter Laugharne 01 November 2016 - 1
MADLEY, Stephen John 07 December 2012 - 1
THAKE, Simon Lee 06 August 2003 - 1
BLACKMORE, Richard 29 November 2012 01 April 2015 1
REEVES, Mark 06 August 2003 21 March 2006 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Cecilia 21 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 12 April 2017
AP01 - Appointment of director 04 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 30 March 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 10 August 2015
TM01 - Termination of appointment of director 01 April 2015
CH01 - Change of particulars for director 28 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 16 August 2013
MR01 - N/A 12 July 2013
AA - Annual Accounts 24 June 2013
MR01 - N/A 10 May 2013
MR01 - N/A 19 April 2013
AP01 - Appointment of director 07 December 2012
AP01 - Appointment of director 29 November 2012
AP01 - Appointment of director 29 November 2012
AA01 - Change of accounting reference date 29 November 2012
CH01 - Change of particulars for director 01 November 2012
AR01 - Annual Return 20 August 2012
TM01 - Termination of appointment of director 31 May 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 19 April 2012
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 03 May 2011
AP01 - Appointment of director 02 September 2010
RESOLUTIONS - N/A 26 August 2010
MEM/ARTS - N/A 26 August 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 09 June 2008
287 - Change in situation or address of Registered Office 11 January 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 18 August 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 21 October 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2013 Outstanding

N/A

A registered charge 08 May 2013 Outstanding

N/A

A registered charge 18 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.