CORMETON ELECTRONICS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SN

Company number 02386284
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 6 JUPITER COURT ORION BUSINESS PARK, TYNE TUNNEL TRADING EST, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr. Stephen Christopher Rush as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CORMETON ELECTRONICS LIMITED are www.cormetonelectronics.co.uk, and www.cormeton-electronics.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and seven months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 6.9 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cormeton Electronics Limited is a Private Limited Company. The company registration number is 02386284. Cormeton Electronics Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Cormeton Electronics Limited is 6 Jupiter Court Orion Business Park Tyne Tunnel Trading Est North Shields Tyne and Wear Ne29 7sn. The company`s financial liabilities are £840.33k. It is £-239.03k against last year. The cash in hand is £734.74k. It is £-231.28k against last year. And the total assets are £1742.26k, which is £-188.11k against last year. AITCHISON, John Thomas is a Secretary of the company. AITCHISON, John Thomas is a Director of the company. ANDERSON, Alan is a Director of the company. RUSH, Stephen Christopher is a Director of the company. Director WARBURTON SNR, Michael has been resigned. The company operates in "Security systems service activities".


cormeton electronics Key Finiance

LIABILITIES £840.33k
-23%
CASH £734.74k
-24%
TOTAL ASSETS £1742.26k
-10%
All Financial Figures

Current Directors

Secretary
AITCHISON, John Thomas
Director
AITCHISON, John Thomas

65 years old
Director
ANDERSON, Alan
Appointed Date: 24 April 2003
60 years old
Director
RUSH, Stephen Christopher
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Director
WARBURTON SNR, Michael
Resigned: 24 April 2003
73 years old

Persons With Significant Control

Mr. John Thomas Aitchison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Aitchison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORMETON ELECTRONICS LIMITED Events

03 May 2017
Appointment of Mr. Stephen Christopher Rush as a director on 1 January 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,000
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
21 Sep 1989
Secretary resigned;new secretary appointed
21 Sep 1989
Registered office changed on 21/09/89 from: 2, baches street london N1 6UB
18 Sep 1989
Memorandum and Articles of Association
18 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Incorporation

CORMETON ELECTRONICS LIMITED Charges

26 September 2008
Legal mortgage
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 6, jupiter court, tyne tunnel tr est, north…
25 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1994
Fixed and floating charge
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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