NORTHERN INDUSTRIAL ELECTRONICS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QQ

Company number 02772341
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address THWAITES CLOSE, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QQ
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHERN INDUSTRIAL ELECTRONICS LIMITED are www.northernindustrialelectronics.co.uk, and www.northern-industrial-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Northern Industrial Electronics Limited is a Private Limited Company. The company registration number is 02772341. Northern Industrial Electronics Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Northern Industrial Electronics Limited is Thwaites Close Shadsworth Business Park Blackburn Lancashire Bb1 2qq. . COOPER, Michelle is a Secretary of the company. COOPER, Michelle is a Director of the company. LENEHAN, David John is a Director of the company. LENEHAN, John is a Director of the company. PARK, Stuart Lawrence is a Director of the company. Secretary LENEHAN, Sandra Christine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LENEHAN, John has been resigned. Director LENEHAN, Sandra Christine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
COOPER, Michelle
Appointed Date: 14 December 2000
Director
COOPER, Michelle
Appointed Date: 15 July 1999
57 years old
Director
LENEHAN, David John
Appointed Date: 01 June 2011
44 years old
Director
LENEHAN, John
Appointed Date: 01 May 2015
75 years old
Director
PARK, Stuart Lawrence
Appointed Date: 01 June 2011
48 years old

Resigned Directors

Secretary
LENEHAN, Sandra Christine
Resigned: 14 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1992
35 years old
Director
LENEHAN, John
Resigned: 19 February 2015
75 years old
Director
LENEHAN, Sandra Christine
Resigned: 18 July 2001
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1992

Persons With Significant Control

Northern Industrial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN INDUSTRIAL ELECTRONICS LIMITED Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Nov 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
19 Nov 2015
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
...
... and 73 more events
11 Feb 1993
Accounting reference date notified as 30/11
11 Jan 1993
Registered office changed on 11/01/93 from: 110 whitchurch road, cardiff, CF4 3LT
11 Jan 1993
Director resigned;new director appointed
11 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1992
Incorporation

NORTHERN INDUSTRIAL ELECTRONICS LIMITED Charges

8 July 1999
Mortgage debenture
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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