NORBURY ELECTRONICS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1ET

Company number 04119610
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of NORBURY ELECTRONICS LIMITED are www.norburyelectronics.co.uk, and www.norbury-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbury Electronics Limited is a Private Limited Company. The company registration number is 04119610. Norbury Electronics Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Norbury Electronics Limited is Bank House Market Square Congleton Cheshire Cw12 1et. . HARVEY, Elizabeth is a Secretary of the company. HARVEY, David Peter is a Director of the company. HARVEY, Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HAYWARD, Andrew has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HARVEY, Elizabeth
Appointed Date: 05 December 2000

Director
HARVEY, David Peter
Appointed Date: 05 December 2000
61 years old

Director
HARVEY, Elizabeth
Appointed Date: 05 December 2000
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Director
HAYWARD, Andrew
Resigned: 01 May 2003
Appointed Date: 26 January 2001
61 years old

Persons With Significant Control

Mr David Peter Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NORBURY ELECTRONICS LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2

...
... and 32 more events
07 Dec 2000
Director resigned
07 Dec 2000
New secretary appointed;new director appointed
07 Dec 2000
New director appointed
07 Dec 2000
Registered office changed on 07/12/00 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
05 Dec 2000
Incorporation