JOTRON UK LTD
CRAMLINGTON JOTRON (UK) LIMITED

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Company number 01527713
Status Active
Incorporation Date 12 November 1980
Company Type Private Limited Company
Address JOTRON UK LTD, CROSLAND PARK, CROWHALL ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 1LA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Joseph Barry Knott as a director on 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Rune Kristiansen as a director on 1 July 2016. The most likely internet sites of JOTRON UK LTD are www.jotronuk.co.uk, and www.jotron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Newcastle Rail Station is 9.2 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jotron Uk Ltd is a Private Limited Company. The company registration number is 01527713. Jotron Uk Ltd has been working since 12 November 1980. The present status of the company is Active. The registered address of Jotron Uk Ltd is Jotron Uk Ltd Crosland Park Crowhall Road Cramlington Northumberland Ne23 1la. . HERRING, Lesley Mary is a Secretary of the company. BERDAL, Arne is a Director of the company. FORBES, Ian Paul is a Director of the company. GJERSOE, Morten is a Director of the company. KRISTIANSEN, Rune is a Director of the company. PARKER, Anthony John is a Director of the company. ROED, Tor Martin is a Director of the company. Director KNOTT, Joseph Barry has been resigned. Director ROSS, Ian Alexander has been resigned. Director SAETER, Steiner has been resigned. Director STAVIK, Olaf has been resigned. Director VOLD, Magnus Terje has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HERRING, Lesley Mary
Director
BERDAL, Arne

62 years old
Director
FORBES, Ian Paul
Appointed Date: 05 April 2003
62 years old
Director
GJERSOE, Morten
Appointed Date: 01 April 2013
69 years old
Director
KRISTIANSEN, Rune
Appointed Date: 01 July 2016
55 years old
Director
PARKER, Anthony John
Appointed Date: 01 May 2014
56 years old
Director
ROED, Tor Martin
Appointed Date: 01 February 2015
58 years old

Resigned Directors

Director
KNOTT, Joseph Barry
Resigned: 31 December 2016
Appointed Date: 01 November 2000
68 years old
Director
ROSS, Ian Alexander
Resigned: 01 February 2003
80 years old
Director
SAETER, Steiner
Resigned: 30 June 2009
79 years old
Director
STAVIK, Olaf
Resigned: 05 April 2003
98 years old
Director
VOLD, Magnus Terje
Resigned: 01 May 2014
Appointed Date: 01 July 2009
58 years old

JOTRON UK LTD Events

09 Jan 2017
Termination of appointment of Joseph Barry Knott as a director on 31 December 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Jul 2016
Appointment of Mr Rune Kristiansen as a director on 1 July 2016
19 May 2016
Accounts for a small company made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200,000
...
... and 100 more events
20 Aug 1986
Company name changed radio search LIMITED\certificate issued on 20/08/86
12 Aug 1986
Accounting reference date extended from 31/10 to 31/12
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Return made up to 14/03/86; full list of members
12 Nov 1980
Incorporation

JOTRON UK LTD Charges

10 January 2006
Floating charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: By way of floating charge all the undertaking property…
20 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 1 November 2005
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of crow hall road cramlington…
18 August 1989
Debenture
Delivered: 2 September 1989
Status: Satisfied on 17 April 2002
Persons entitled: Sparebanken Vestfold.
Description: (Please see form 395 for full details).. Fixed and floating…
18 August 1989
Legal charge
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory and land on site no. BT75/28-30 on the nelson…
24 October 1986
Debenture
Delivered: 12 November 1986
Status: Satisfied on 1 November 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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