About

Registered Number: 03109459
Date of Incorporation: 03/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB

 

Established in 1995, Prince Electronics Ltd are based in Southall, it has a status of "Active". Singh, Bhopinder, Chawala, Kuljit Singh, Singh, Bhopinder, Budhwani, Rukshana, Budhwani, Iqbal Ali are the current directors of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAWALA, Kuljit Singh 01 April 2011 - 1
SINGH, Bhopinder 01 April 2011 - 1
BUDHWANI, Iqbal Ali 03 October 1995 02 May 2014 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Bhopinder 31 October 2012 - 1
BUDHWANI, Rukshana 03 October 1995 31 October 2012 1

Filing History

Document Type Date
CS01 - N/A 03 October 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 30 July 2018
MR01 - N/A 08 January 2018
CS01 - N/A 14 October 2017
AA - Annual Accounts 29 July 2017
MR01 - N/A 16 November 2016
MR01 - N/A 14 November 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 31 July 2014
TM01 - Termination of appointment of director 07 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 21 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 16 November 2012
TM02 - Termination of appointment of secretary 16 November 2012
AP03 - Appointment of secretary 16 November 2012
DISS40 - Notice of striking-off action discontinued 31 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 09 October 2011
AA - Annual Accounts 30 July 2011
AP01 - Appointment of director 05 May 2011
AP01 - Appointment of director 05 May 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 14 November 2009
AA - Annual Accounts 02 September 2009
287 - Change in situation or address of Registered Office 24 July 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 21 September 2006
225 - Change of Accounting Reference Date 12 July 2006
395 - Particulars of a mortgage or charge 16 February 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 26 July 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 26 July 1999
363a - Annual Return 17 November 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 15 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 April 1996
288 - N/A 12 October 1995
288 - N/A 12 October 1995
288 - N/A 12 October 1995
288 - N/A 12 October 1995
287 - Change in situation or address of Registered Office 12 October 1995
NEWINC - New incorporation documents 03 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 December 2017 Outstanding

N/A

A registered charge 01 November 2016 Outstanding

N/A

A registered charge 01 November 2016 Outstanding

N/A

Legal charge 14 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.