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Onwa Electronics (U.K.) Limited

02656948

active
ltd
england wales
Companies House
5 outstanding charges
Insolvency history
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 5 outstanding charges (-10)

Details

Grant Thornton, Earl Grey House, 75-85 Grey Street, NE1 6EF
Incorporated 23/10/1991
Dissolved 16/01/2018

Compliance

Last accounts

no accounts type available

Next accounts due

30/07/2000

Overdue

Confirmation statement

Up to date

Industry

02971
02971

Officers

Werner Stefan Broghammer

director · Since 01/11/1997

COMPANY DIRECTOR

GERMAN · Age 83

Tung Sang Sam Yip

secretary · Since 06/08/1999

ACCOUNTANT

BRITISH · Age 66

Also on 2 other boards

Werner Stefan Broghammer

director · Since 01/11/1997

German · Age 83

Tung Sang Sam Yip

secretary · Since 06/08/1999

British

Former

Kwok Keung Chu

secretary · Resigned 01/11/1996

Chi Kuen Li

director · Resigned 20/01/1997

Louis Wai Yi Lam

director · Resigned 13/03/1997

Stanley Ho

director · Resigned 19/12/1997

Chung Kiu Lam

director · Resigned 01/01/1998

Toe Yeung Wong

director · Resigned 19/05/1998

Sam Tung-Sang Yip

secretary · Resigned 01/10/1998

Chuck Tam

director · Resigned 01/10/1998

Kimmo Suupojha

director · Resigned 19/01/1999

Maximilian Schindele

director · Resigned 26/01/1999

Paul Francis Binney

secretary · Resigned 01/04/1999

William Borland Welch

secretary · Resigned 06/08/1999

Thomas Heinz Hartmann

director · Resigned 31/08/1999

Peter Clough

director · Resigned 31/08/1999

Charges5 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 12/09/1994Registered 23/09/1994
charge
outstanding

BARCLAYS BANK PLC

Created 01/06/1994Registered 04/06/1994
charge
outstanding

GRIFFIN FACTOR LIMITED

Created 15/03/1994Registered 19/03/1994
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 09/09/1993Registered 10/09/1993
charge
outstanding

BARCLAYS BANK PLC

Created 08/02/1993Registered 26/02/1993

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Grant Thornton
2026-07-16

GRANT THORNTON

post town75-85 Grey Street
2026-07-16

75-85 GREY STREET