OEM ELECTRONICS LIMITED

Profile OEM ELECTRONICS LIMITED

Actual on 01.04.2021
Company name
OEM ELECTRONICS LIMITED
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Company number
04176426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
WHITEACRES, WHETSTONE, LEICESTERSHIRE, UNITED KINGDOM, LEICESTER, LE8 6ZG
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PSC and Officers OEM ELECTRONICS LIMITED

Officers

(as of 19.09.2020)

ADKINS, Suzanne
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: Whiteacres Whetstone, Leicester, United Kingdom, Leicestershire, LE8 6ZG
Nationality: British
Role: Secretary
Occupation: Financial Controller
ARMSTRONG, Richard Paul
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 7 Waudby Close, Littlethorpe, Leicester, Leicestershire, LE19 2XW
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Engineer
Country of residence: England
HEMINGWAY, Mark Robert
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 28 February 2003
Correspondence address: 3 Manor Farm Close, Walgrave, Northampton, Northamptonshire, NN6 9XD
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
STIRLEY, Philip
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 28 February 2003
Correspondence address: 40 Charlecote Walk, Nuneaton, Warwickshire, CV11 4YE
Role: Secretary
FENGSTRAND, Hans Fredrik
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Monday, 01 December 2008
Correspondence address: Alelovsvagen 31, Onsala, Sweden, 43932
Nationality: Swedish
Date of birth: May 1966
Role: Director
Occupation: Business Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 09 March 2017
Legal form: Persons With Significant Control Statement