Stoneridge Electronics Ltd was setup in 1992. This organisation is VAT Registered in the UK. There are 21 directors listed as De Gaynor, Jonathan Blair, Frogner, Ulla Marianne, Gillon, Robin Christopher, Abruzzo, Cloyd Jack, Bagby, Kevin, Brown, Hugh, Clish, Frank, Cohen, Avery, Corey, John C, President And Ceo, Draime, D Max, Duffy, Alan Gray, Forseke, Sten Olof Lennart, Gibson, David Kenneth John, Kruk, Peter, Lisle, Michael Edgar Thomas, Mcgill, Robert, Mosel, Edward, O'malley, Charles Morgan, Pisani, Gerald, Robertson, Amanda Buchanan, Strickler, George E for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE GAYNOR, Jonathan Blair | 10 June 2015 | - | 1 |
FROGNER, Ulla Marianne | 12 November 2018 | - | 1 |
ABRUZZO, Cloyd Jack | 27 August 1999 | 31 December 2003 | 1 |
BAGBY, Kevin | 27 August 1999 | 07 September 2004 | 1 |
BROWN, Hugh | 26 June 2002 | 31 January 2005 | 1 |
CLISH, Frank | 04 November 1992 | 31 December 1995 | 1 |
COHEN, Avery | 27 August 1999 | 18 March 2008 | 1 |
COREY, John C, President And Ceo | 28 February 2006 | 10 June 2015 | 1 |
DRAIME, D Max | 27 August 1999 | 17 April 2006 | 1 |
DUFFY, Alan Gray | 14 September 1998 | 20 October 2002 | 1 |
FORSEKE, Sten Olof Lennart | 27 August 1999 | 01 November 2003 | 1 |
GIBSON, David Kenneth John | 06 July 1998 | 16 November 2001 | 1 |
KRUK, Peter | 14 August 2012 | 29 November 2017 | 1 |
LISLE, Michael Edgar Thomas | 26 March 1998 | 31 December 2001 | 1 |
MCGILL, Robert | 04 November 1992 | 31 January 1999 | 1 |
MOSEL, Edward | 01 January 2006 | 29 June 2007 | 1 |
O'MALLEY, Charles Morgan | 04 November 1992 | 31 December 2001 | 1 |
PISANI, Gerald | 27 August 1999 | 28 February 2006 | 1 |
ROBERTSON, Amanda Buchanan | 28 April 2014 | 01 October 2018 | 1 |
STRICKLER, George E | 17 April 2006 | 28 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLON, Robin Christopher | 10 May 2005 | 20 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 28 June 2019 | |
PSC02 - N/A | 30 January 2019 | |
PSC09 - N/A | 30 January 2019 | |
CH01 - Change of particulars for director | 25 January 2019 | |
AP01 - Appointment of director | 13 November 2018 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
AA - Annual Accounts | 03 September 2018 | |
CS01 - N/A | 11 July 2018 | |
PSC08 - N/A | 26 February 2018 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 14 August 2017 | |
TM02 - Termination of appointment of secretary | 14 August 2017 | |
TM01 - Termination of appointment of director | 14 August 2017 | |
DISS40 - Notice of striking-off action discontinued | 31 December 2016 | |
AA - Annual Accounts | 29 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
AR01 - Annual Return | 24 August 2016 | |
DISS40 - Notice of striking-off action discontinued | 09 December 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 December 2015 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AP01 - Appointment of director | 16 June 2015 | |
TM01 - Termination of appointment of director | 15 June 2015 | |
MR04 - N/A | 20 January 2015 | |
AA - Annual Accounts | 15 December 2014 | |
MR01 - N/A | 27 November 2014 | |
AR01 - Annual Return | 06 October 2014 | |
AP01 - Appointment of director | 08 May 2014 | |
TM02 - Termination of appointment of secretary | 23 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AP01 - Appointment of director | 30 August 2012 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 15 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
DISS40 - Notice of striking-off action discontinued | 17 March 2009 | |
AA - Annual Accounts | 16 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 February 2009 | |
363a - Annual Return | 29 July 2008 | |
287 - Change in situation or address of Registered Office | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
419a(Scot) - N/A | 27 October 2007 | |
363a - Annual Return | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 19 September 2006 | |
363a - Annual Return | 11 August 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
AA - Annual Accounts | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
363s - Annual Return | 26 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 January 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
363s - Annual Return | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
AUD - Auditor's letter of resignation | 25 July 2002 | |
AA - Annual Accounts | 08 November 2001 | |
CERTNM - Change of name certificate | 14 August 2001 | |
363s - Annual Return | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 04 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2000 | |
RESOLUTIONS - N/A | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
RESOLUTIONS - N/A | 15 September 1999 | |
RESOLUTIONS - N/A | 15 September 1999 | |
MEM/ARTS - N/A | 15 September 1999 | |
287 - Change in situation or address of Registered Office | 15 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
AA - Annual Accounts | 15 September 1999 | |
RESOLUTIONS - N/A | 02 September 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 1999 | |
363s - Annual Return | 29 July 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
169 - Return by a company purchasing its own shares | 09 February 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
AA - Annual Accounts | 02 October 1998 | |
363s - Annual Return | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
419b(Scot) - N/A | 20 May 1998 | |
419b(Scot) - N/A | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
363s - Annual Return | 17 September 1997 | |
AA - Annual Accounts | 24 March 1997 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 27 March 1996 | |
288 - N/A | 09 January 1996 | |
169 - Return by a company purchasing its own shares | 08 January 1996 | |
RESOLUTIONS - N/A | 20 December 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 1995 | |
MISC - Miscellaneous document | 20 December 1995 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 04 July 1994 | |
AA - Annual Accounts | 22 April 1994 | |
363s - Annual Return | 17 August 1993 | |
419b(Scot) - N/A | 14 July 1993 | |
410(Scot) - N/A | 04 February 1993 | |
288 - N/A | 29 January 1993 | |
RESOLUTIONS - N/A | 25 January 1993 | |
RESOLUTIONS - N/A | 25 January 1993 | |
RESOLUTIONS - N/A | 25 January 1993 | |
MEM/ARTS - N/A | 25 January 1993 | |
287 - Change in situation or address of Registered Office | 25 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1993 | |
123 - Notice of increase in nominal capital | 25 January 1993 | |
410(Scot) - N/A | 21 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1993 | |
CERTNM - Change of name certificate | 13 November 1992 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 10 November 1992 | |
NEWINC - New incorporation documents | 08 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 November 2014 | Outstanding |
N/A |
Standard security | 26 January 1993 | Fully Satisfied |
N/A |
Bond & floating charge | 20 January 1993 | Fully Satisfied |
N/A |