Company information:
V2 Electronics Limited (No: 03295088)
Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Dec-1996
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Dec-2023
Industry Class: 74990 - Non-trading company
Current Director: JASON MARTIN CHIBNALL ( DOB: Apr-1968 From: Mar-2021 )
Current Director: MATTHEW STEVEN GEOFFREY CROUCHER ( DOB: Jun-1979 From: May-2014 )
Current Director: LESLIE ROBERT DEACON ( DOB: Mar-1963 From: Aug-2021 )
Current Director: LESLIE DEACON ( DOB: Mar-1963 From: Aug-2021 )
Current Director: PAUL SIMON MATRAVERS ( DOB: Mar-1973 From: Feb-2005 )
Current Director: JAMES STIDWILL ( DOB: Dec-1970 From: Feb-2005 )
Resigned Director: JASON MARK BEESON ( DOB: Oct-1971 From: Feb-2005 To: Mar-2020 )
Resigned Director: TERENCE WILLIAM BURT ( DOB: Jun-1956 From: Aug-1997 To: Dec-1999 )
Resigned Director: STEVEN JOHN EASTERBROOK ( DOB: Dec-1960 From: Dec-1999 To: Feb-2005 )
Resigned Director: JASON GODDARD ( DOB: Mar-1967 From: Feb-2005 To: Mar-2020 )
Resigned Director: JOEL WILLIAM JERVIS ( DOB: Mar-1950 From: May-1997 To: Aug-1997 )
Resigned Director: FRITHJOF JOHNSEN ( DOB: Feb-1968 From: Feb-2005 To: May-2014 )
Resigned Director: MABLAW CORPORATE SERVICES LIMITED ( From: Dec-1996 To: May-1997 )
Resigned Director: MABLAW NOMINEES LIMITED ( From: Dec-1996 To: May-1997 )
Resigned Director: KENNETH JACK NEWELL ( DOB: Aug-1943 From: May-1997 To: Dec-1999 )
Resigned Director: PAUL SANGSTER ( From: Dec-1999 To: Feb-2005 )
Resigned Secretary: MATTHEW STEVEN GEOFFREY CROUCHER ( From: May-2014 To: Dec-2016 )
Resigned Secretary: STEVEN JOHN EASTERBROOK ( DOB: Dec-1960 From: Dec-1999 To: Feb-2005 )
Resigned Secretary: RICHARD HINDS ( From: Dec-2016 To: Aug-2022 )
Resigned Secretary: FRITHJOF JOHNSEN ( DOB: Feb-1968 From: Feb-2005 To: May-2014 )
Resigned Secretary: MABLAW CORPORATE SERVICES LIMITED ( From: Dec-1996 To: May-1997 )
Resigned Secretary: MICHELLE JAY PALMER ( DOB: Mar-1965 From: May-1997 To: Dec-1999 )
Persons of Significant Control:
Hammer Group Limited, Intec 1 Intec Business Park, Wade Road, Basingstoke, Hampshire, RG24 8NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)