J J ELECTRONICS LIMITED

Profile J J ELECTRONICS LIMITED

Actual on 01.04.2021
Company name
J J ELECTRONICS LIMITED
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Company number
01559319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 May 1981
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
11 MONOUX ROAD, WOOTTON, ENGLAND, BEDFORD, MK43 9JR
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PSC and Officers J J ELECTRONICS LIMITED

Officers

(as of 19.09.2020)

HALL, Michael
Status: Active
Appointed on: Tuesday, 07 February 2012
Correspondence address: Shefford Business Centre 71 Hitchin Road, Shefford, Beds, SG17 5JB
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Iain Douglas
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Thursday, 08 December 2011
Correspondence address: 78 Steppingley Road, Flitwick, Bedfordshire, MK45 1AR
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Digital Engineer
Country of residence: England
MINOS, Angela Elizabeth
Status: Not active
Resigned on: Tuesday, 07 February 2012
Correspondence address: 2 Friars Walk, Dunstable, Bedfordshire, LU6 3JA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Secretary
Country of residence: England
MINOS, John
Status: Not active
Resigned on: Tuesday, 07 February 2012
Correspondence address: 2 Friars Walk, Dunstable, Bedfordshire, LU6 3JA
Role: Secretary
MINOS, John
Status: Not active
Resigned on: Tuesday, 07 February 2012
Correspondence address: 2 Friars Walk, Dunstable, Bedfordshire, LU6 3JA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Production Engineer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Michael Rupert Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Arundel Drive Bedford, United Kingdom, Bedfordshire
Nationality: British
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors