EALING ELECTRONICS LIMITED

EALING ELECTRONICS LIMITED is an active private limited company, incorporated on 23 May 2001. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Grand Parade, Skegness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EALING ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EALING ELECTRONICS LTD
Address Line 2	GRAND HOUSE 14-15 GRAND PARADE
Post Town	SKEGNESS
County	LINCOLNSHIRE
Postcode	PE25 2UG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

EALING ELECTRONICS LIMITED

Directors

(The company's officers)

MR ANTHONY LEWIS ELEY

(~57 year old British national)

7 NELSON CLOSE, SKEGNESS, LINCOLNSHIRE, PE25 1TA

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 23/05/2001

MR JOHN LING

(~81 year old British national)

14-15 GRAND PARADE, SKEGNESS, LINCOLNSHIRE, PE25 2UG, ENGLAND

Current Director
Gives occupation as AMUSEMENT CATERER
Usually resident in ENGLAND

Appointed on 23/05/2001

MR JONATHAN SAMUEL LING

(~50 year old British national)

14-15 GRAND PARADE, SKEGNESS, LINCOLNSHIRE, PE25 2UG, ENGLAND

Current Director
Gives occupation as AMUSEMENT CATERERS
Usually resident in ENGLAND

Appointed on 23/05/2001

MR ANTHONY LEWIS ELEY

(~57 year old British national)

7 NELSON CLOSE, SKEGNESS, LINCOLNSHIRE, PE25 1TA

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 23/05/2001

Shareholders

(Persons of Significant Control)

Mr Jonathan Samuel Ling

(~50 year old British national)

14-15 Grand Parade, Skegness, Lincolnshire, PE25 2UG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Mr John Ling

(~81 year old British national)

14-15 Grand Parade, Skegness, Lincolnshire, PE25 2UG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anthony Lewis Eley

(~57 year old British national)

7 Nelson Close, Skegness, Lincolnshire, PE25 1TA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Connections

(Shared officers)

DOUBLE SIX LEISURE LIMITED

MR JONATHAN SAMUEL LING

J G L PROPERTIES LIMITED

MR JOHN LING

JOHN LING & SON LIMITED

MR JOHN LING
MR JONATHAN SAMUEL LING

LINCOLNSHIRE COASTAL BID LTD

MR JONATHAN SAMUEL LING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)