NITEC (UK) LIMITED
CHESTERFIELD NITEC (DERBYSHIRE) LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5SA
Company number 02036655
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address HARDWICK HOUSE HARDWICK VIEW ROAD, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 56 . The most likely internet sites of NITEC (UK) LIMITED are www.nitecuk.co.uk, and www.nitec-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and seven months. Nitec Uk Limited is a Private Limited Company. The company registration number is 02036655. Nitec Uk Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of Nitec Uk Limited is Hardwick House Hardwick View Road Holmewood Chesterfield Derbyshire S42 5sa. The company`s financial liabilities are £238.43k. It is £-214.22k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1317.82k, which is £-180.31k against last year. HILL, William Belfit is a Secretary of the company. BROWN, David William is a Director of the company. HILL, Marcus John is a Director of the company. HILL, William Belfit is a Director of the company. Secretary BURNS, Alexander Shaun has been resigned. Secretary BURNS, Roseline Marie has been resigned. Director BURNS, Alexander Shaun has been resigned. Director BURNS, John Michael has been resigned. Director DICKSON, Martin John has been resigned. The company operates in "Other manufacturing n.e.c.".


nitec (uk) Key Finiance

LIABILITIES £238.43k
-48%
CASH £0k
+150%
TOTAL ASSETS £1317.82k
-13%
All Financial Figures

Current Directors

Secretary
HILL, William Belfit
Appointed Date: 25 February 2000

Director
BROWN, David William

61 years old

Director
HILL, Marcus John
Appointed Date: 22 March 2010
59 years old

Director
HILL, William Belfit
Appointed Date: 09 March 1992
93 years old

Resigned Directors

Secretary
BURNS, Alexander Shaun
Resigned: 25 February 2000
Appointed Date: 09 March 1992

Secretary
BURNS, Roseline Marie
Resigned: 18 January 1993

Director
BURNS, Alexander Shaun
Resigned: 25 February 2000
Appointed Date: 16 February 1993
77 years old

Director
BURNS, John Michael
Resigned: 09 March 1992
83 years old

Director
DICKSON, Martin John
Resigned: 21 October 2008
Appointed Date: 24 October 2003
62 years old

Persons With Significant Control

Mr David William Browm
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

Hill & Hill Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

NITEC (UK) LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 56

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 56

...
... and 84 more events
30 Mar 1988
Return made up to 27/01/88; full list of members

27 Jan 1987
Accounting reference date notified as 30/09

10 Jan 1987
New director appointed

21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1986
Certificate of Incorporation

NITEC (UK) LIMITED Charges

20 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2006
Chattel mortgage
Delivered: 13 April 2006
Status: Satisfied on 9 November 2012
Persons entitled: Lombard North Central PLC
Description: Chesterfield crane co:-2 x 10,000 kg gantry crane s/no:…
14 March 2006
Fixed and floating charge
Delivered: 25 March 2006
Status: Satisfied on 9 November 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 1990
Debenture
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…