NORTHCOTT ELECTRONICS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7DP
Company number 02141960
Status Active
Incorporation Date 23 June 1987
Company Type Private Limited Company
Address UNIT 1 THE GRANARY, FAIRCLOUGH HALL FARM HALLS GREEN, HITCHIN, HERTFORDSHIRE, SG4 7DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of NORTHCOTT ELECTRONICS LIMITED are www.northcottelectronics.co.uk, and www.northcott-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Northcott Electronics Limited is a Private Limited Company. The company registration number is 02141960. Northcott Electronics Limited has been working since 23 June 1987. The present status of the company is Active. The registered address of Northcott Electronics Limited is Unit 1 The Granary Fairclough Hall Farm Halls Green Hitchin Hertfordshire Sg4 7dp. . LATTER, Yvonne Patricia is a Secretary of the company. LATTER, Robert is a Director of the company. LATTER, Yvonne Patricia is a Director of the company. Secretary SINCLAIR, Simon has been resigned. Secretary SMITH, Allan Thomas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LATTER, Yvonne Patricia
Appointed Date: 02 January 2008
Director
LATTER, Robert

68 years old
Director
LATTER, Yvonne Patricia
Appointed Date: 01 November 2010
67 years old

Resigned Directors

Secretary
SINCLAIR, Simon
Resigned: 17 January 1991
Secretary
SMITH, Allan Thomas
Resigned: 02 January 2008
Appointed Date: 17 January 1991

Persons With Significant Control

Mr Robert Latter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvonne Patricia Latter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHCOTT ELECTRONICS LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 68 more events
12 Jan 1989
Particulars of mortgage/charge
12 Jan 1989
Registered office changed on 12/01/89 from: 26 high st offley hitchin herts SG5 3AD
21 Jul 1987
Secretary resigned;new secretary appointed
21 Jul 1987
Director resigned;new director appointed
23 Jun 1987
Incorporation

NORTHCOTT ELECTRONICS LIMITED Charges

15 January 1999
Legal charge
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, marquis business centre baldock hertfordshire t/n…
3 January 1989
Debenture
Delivered: 12 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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