NORTEK ELECTRONIC CIRCUITS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1HR

Company number 01364984
Status Active
Incorporation Date 25 April 1978
Company Type Private Limited Company
Address BRIDGE MILL, ROYLE ST, CONGLETON, CHESHIRE, CW12 1HR
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of NORTEK ELECTRONIC CIRCUITS LIMITED are www.nortekelectroniccircuits.co.uk, and www.nortek-electronic-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Kidsgrove Rail Station is 5.7 miles; to Goostrey Rail Station is 6 miles; to Chelford Rail Station is 7.7 miles; to Prestbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nortek Electronic Circuits Limited is a Private Limited Company. The company registration number is 01364984. Nortek Electronic Circuits Limited has been working since 25 April 1978. The present status of the company is Active. The registered address of Nortek Electronic Circuits Limited is Bridge Mill Royle St Congleton Cheshire Cw12 1hr. . DAVIES, Gareth is a Secretary of the company. DAVIES, Gareth is a Director of the company. DAVIES, Sharla is a Director of the company. DAVIES, Trevor is a Director of the company. Secretary DAVIES, Trevor has been resigned. Director DAVIES, Bryn has been resigned. Director ROBINSON, William Thomas, £R has been resigned. Director THOMPSON, Hugh Kenneth has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
DAVIES, Gareth
Appointed Date: 30 September 2003
Director
DAVIES, Gareth
Appointed Date: 30 September 2003
60 years old
Director
DAVIES, Sharla
Appointed Date: 26 January 2010
55 years old
Director
DAVIES, Trevor

83 years old

Resigned Directors

Secretary
DAVIES, Trevor
Resigned: 15 January 2006
Director
DAVIES, Bryn
Resigned: 31 December 2004
Appointed Date: 30 September 2003
58 years old
Director
ROBINSON, William Thomas, £R
Resigned: 28 February 2001
89 years old
Director
THOMPSON, Hugh Kenneth
Resigned: 12 September 2003
Appointed Date: 31 January 1995
71 years old

Persons With Significant Control

Mr Gareth Davies
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

NORTEK ELECTRONIC CIRCUITS LIMITED Events

12 Feb 2017
Confirmation statement made on 15 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Satisfaction of charge 1 in full
02 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3,800
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
09 Mar 1988
Return made up to 27/11/87; full list of members
17 Feb 1987
Return made up to 28/11/86; full list of members
30 Jan 1987
Accounts for a small company made up to 30 April 1986
16 Dec 1986
Registered office changed on 16/12/86 from: vale works the vale congleton cheshire CW12 4AQ
14 Apr 1978
Memorandum and Articles of Association

NORTEK ELECTRONIC CIRCUITS LIMITED Charges

15 November 1984
Debenture
Delivered: 26 November 1984
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: (See doc M20). Fixed and floating charges over the…

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