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Electrosonic LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dartford
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Electrosonic LTD.
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    00794221
  • Listing UID
    42226
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Location
  • Hawley Mill, Hawley Rd, Sutton at Hone, Dartford DA2 7SY, UK

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Geolocation Details
  • Latitude
    51.423847
  • Longitude
    0.23278
  • Easting
    555334.0
  • Northing
    171791.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL160119
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, February 10, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    AHLSTROM, Nico Christian
    Appointed On: January 19, 2024
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    SMITH, Ewan Alan
    Appointed On: August 1, 2021
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    LAWRENCE, Alan William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, Kent, TN11
    Resigned On: November 26, 1996
    MANN, Stephen John
    Appointed On: November 27, 1996
    Occupation: N/A
    Role: secretary
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: February 12, 2018
    AMBROSE, David John
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 44, The Borough, Brockham, Surrey, RH3 7NB
    Resigned On: December 31, 2010
    AMINOFF, Philip Gustav
    Appointed On: August 7, 1992
    Occupation: N/A
    Role: director
    Address: Strandstigen 4, Helsingfors, Fin-00330, Finland
    Resigned On: September 21, 2000
    ANTTILA, Ilari
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: December 7, 2012
    BANGAR, Surjit Kumar
    Appointed On: March 11, 2020
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: May 30, 2022
    BARRETT, Peter John
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: director
    Address: 17, Friar Road, Orpington, Kent, BR5 2BN, United Kingdom
    Resigned On: January 13, 2012
    BOWIE, James
    Appointed On: December 1, 2010
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: January 1, 2016
    CARPENTER, Kyle Matthies
    Appointed On: September 12, 1997
    Occupation: N/A
    Role: director
    Address: 4421 West 52nd Street, Edina, Minnesota, 55424, Usa
    Resigned On: February 5, 2008
    COOKE, Marc Adrian Russell
    Appointed On: July 23, 2015
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: March 30, 2019
    COOPER, Charles Jonathan
    Appointed On: April 3, 2007
    Occupation: N/A
    Role: director
    Address: Lindisfarne 28 Colcokes Road, Banstead, Surrey, SM7 2EW
    Resigned On: April 27, 2009
    DALE, Keith Andrew
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 7 Pine Grove, Maidstone, Kent, ME14 2AJ
    Resigned On: October 12, 1998
    FARMER, James Ashley
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Rouses Farm, Taylors Lane, Trottiscliffe, West Malling, Kent, ME19 5DS
    Resigned On: December 24, 2007
    HANCOCK, Jonathan Peter
    Appointed On: June 11, 2018
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: July 31, 2021
    HEMMING, Simon Drew
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: June 1, 2023
    JOYCE, Sarah Emma Elizabeth
    Appointed On: August 29, 2012
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: October 5, 2018
    KERR, David Hugh
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Truggers Barn Truggers Lane, Chiddingstone Hoath, Edenbridge, Kent, TN8 7BP
    Resigned On: April 19, 1993
    LAWRENCE, Alan William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Magpie Bottom Cottage, 313 Bells Farm Road, Hadlow Tonbridge, Kent, TN11
    Resigned On: November 26, 1996
    LEMMINGS, Colin William
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: July 11, 2016
    LOUDEN, Paul Thomas
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: June 29, 2018
    MADEJA, Kevin Stanley
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 2118 Shadywood Drive Orano, Minnesota 55391, Usa, FOREIGN
    Resigned On: October 15, 1998
    MANN, Stephen John
    Appointed On: January 29, 1998
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: February 12, 2018
    MEYER, Scott James
    Appointed On: January 1, 2011
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: January 1, 2016
    MURPHY, Kevin Robert
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 31 Redleaf Close, Tunbridge Wells, Kent, TN2 3UD
    Resigned On: November 30, 2007
    OEHLERT, Andreas Kurt
    Appointed On: April 5, 1993
    Occupation: N/A
    Role: director
    Address: 2 Paxton Cottage, Long Mill Lane Crouch, Sevenoaks, Kent, TN15 8QE
    Resigned On: August 12, 1993
    QUICK, Adrian Timothy
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 86 Henniker Gate, Chelmer Village, Chelmsford, Essex, CM2 6SB
    Resigned On: February 28, 1998
    SIMPSON, Robert Spencer
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ
    Resigned On: December 31, 2004
    SMITH, Peter Lionel
    Appointed On: July 13, 1993
    Occupation: N/A
    Role: director
    Address: 14 Oakley Drive, Keston, Kent, BR2 8PP
    Resigned On: August 4, 2010
    STINTON, Robert Leslie Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 104 Knights Croft, New Ash Green, Longfield, Kent, DA3 8HY
    Resigned On: November 15, 1993
    STUART, Donald Clive
    Appointed On: February 11, 2019
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY
    Resigned On: March 23, 2021
    WARD, Christopher Graham
    Appointed On: October 8, 2018
    Occupation: N/A
    Role: director
    Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY, United Kingdom
    Resigned On: December 31, 2019
    WAY, Peter William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: River Lodge, Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY, United Kingdom
    Resigned On: October 1, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ELECTROSONIC LIMITED
    Company Number
    00794221
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 31, 2026
    Next Due
    August 14, 2027
    Next Made Up To
    July 31, 2027
    Overdue
    No
    Date Of Creation
    March 3, 1964
    ETag
    df97f360ce96db126ef3674e170441c676811339
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 30, 2015
    Registered Office Address
    Address Line 1
    Hawley Mill
    Address Line 2
    Hawley Road
    Locality
    Dartford
    Post Code
    DA2 7SY
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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