Company number 01806632
Status Active
Incorporation Date 6 April 1984
Company Type Private Limited Company
Address UNIT 7B WESTWAY INDUSTRIAL PARK, THROCKLEY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 9HW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 140,000
. The most likely internet sites of NEL TECHNOLOGIES LIMITED are www.neltechnologies.co.uk, and www.nel-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Wylam Rail Station is 3 miles; to Prudhoe Rail Station is 5 miles; to Dunston Rail Station is 5.6 miles; to Newcastle Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nel Technologies Limited is a Private Limited Company.
The company registration number is 01806632. Nel Technologies Limited has been working since 06 April 1984.
The present status of the company is Active. The registered address of Nel Technologies Limited is Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne Wear Ne15 9hw. . FERGUSON, Margaret Elizabeth is a Secretary of the company. FERGUSON, Patrick, Dr is a Director of the company. Secretary SNELL, David John Hamersley has been resigned. Director FULLER, Michael John has been resigned. Director LITTLEFAIR, Ralph has been resigned. Director LLOYD, John Robert has been resigned. Director NEWTON, Paul Geoffrey has been resigned. Director SNELL, David John Hamersley has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Patrick Ferguson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
NEL TECHNOLOGIES LIMITED Events
23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
04 Apr 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
01 Dec 2015
Director's details changed for Doctor Patrick Ferguson on 17 April 2015
01 Dec 2015
Secretary's details changed for Margaret Elizabeth Ferguson on 17 April 2015
...
... and 103 more events
19 May 1987
Return made up to 31/12/85; full list of members
19 May 1987
Return made up to 31/12/85; full list of members
19 May 1987
Return made up to 31/12/86; full list of members
19 May 1987
Return made up to 31/12/86; full list of members
27 Jan 1987
Accounts for a small company made up to 31 March 1985
12 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2001
Guarantee & debenture
Delivered: 27 December 2001
Status: Satisfied
on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 February 2000
Chattel mortgage
Delivered: 21 February 2000
Status: Satisfied
on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: Laminator serial no 1019, etching machine serial number…
28 February 1997
Guarantee and debenture
Delivered: 10 March 1997
Status: Satisfied
on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 July 1984
Debenture
Delivered: 8 August 1984
Status: Satisfied
on 18 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…