ETON ELECTRONICS (UK) LIMITED
ETON ELECTRONICS (UK) LIMITED is an active private limited company, incorporated on 15 January 2004. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Gerrard Drive, Northwich. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. ETON ELECTRONICS (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05016609 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/01/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 GERRARD DRIVE |
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| Address Line 2 | WEAVERHAM |
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| Post Town | NORTHWICH |
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| County | CHESHIRE |
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| Postcode | CW8 3LG |
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Accounts
| Accounting Reference Date | 5th April |
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| Accounts Next Due Date | 05/01/2025 |
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| Accounts Last Made Up Date | 05/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 12/02/2017 |
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| Last Made Up Date | 15/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
ETON ELECTRONICS (UK) LIMITED
Directors
(The company's officers)
MR ANTHONY YOUNG
(~47 year old British national)
THE OLD BRIDGE HOUSE BRIDGE ROAD, BRIDGE OF DEE, DG7 1TN, SCOTLAND
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2004
MRS LAURA YOUNG
(~45 year old British national)
THE OLD BRIDGE HOUSE BRIDGE ROAD, BRIDGE OF DEE, DG7 1TN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2009
MRS LAURA YOUNG
(~45 year old British national)
THE OLD BRIDGE HOUSE BRIDGE ROAD, BRIDGE OF DEE, DG7 1TN, SCOTLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2004
Shareholders
(Persons of Significant Control)
Mr Anthony Young
(~47 year old British national)
The Old Bridge House, Bridge Road, Bridge Of Dee, Castle Douglas, DG7 1TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Laura Christine Young
(~45 year old British national)
The Old Bridge House, Bridge Road, Bridge Of Dee, Castle Douglas, DG7 1TN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2023
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)
ETON ELECTRONICS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, CW8 3LG.
Map of ETON ELECTRONICS (UK) LIMITED at local scale
Map of ETON ELECTRONICS (UK) LIMITED at district scale
