About

Registered Number: 05376994
Date of Incorporation: 26/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 12, Blenheim Close, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2YF

 

Hazel Electronics Ltd was founded on 26 February 2005, it's status at Companies House is "Active". There are 3 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at Hazel Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELTON, Raymond Albert 23 June 2006 - 1
HAZELTON, Tracy Dawn 26 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BROWNLIE, Malcolm 26 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 29 February 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 28 February 2018
AA01 - Change of accounting reference date 12 September 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 07 March 2015
AA - Annual Accounts 23 July 2014
AD01 - Change of registered office address 07 May 2014
AR01 - Annual Return 25 March 2014
AD04 - Change of location of company records to the registered office 25 March 2014
AD01 - Change of registered office address 25 March 2014
AA - Annual Accounts 09 August 2013
AD01 - Change of registered office address 10 July 2013
AR01 - Annual Return 23 March 2013
DISS40 - Notice of striking-off action discontinued 25 August 2012
AA - Annual Accounts 23 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AR01 - Annual Return 12 March 2012
CH03 - Change of particulars for secretary 27 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 26 March 2011
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 25 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 20 March 2009
RESOLUTIONS - N/A 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 October 2008
123 - Notice of increase in nominal capital 30 October 2008
RESOLUTIONS - N/A 29 August 2008
123 - Notice of increase in nominal capital 29 August 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 03 June 2007
363s - Annual Return 28 April 2007
288a - Notice of appointment of directors or secretaries 19 September 2006
363s - Annual Return 31 August 2006
225 - Change of Accounting Reference Date 10 July 2006
287 - Change in situation or address of Registered Office 10 July 2006
NEWINC - New incorporation documents 26 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.