Company number 02248136
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address UNIT 6B WANSBECK BUSINESS PARK, ROTARY PARK WAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr Jan Magnusson on 24 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINTRON ELECTRONICS LIMITED are www.lintronelectronics.co.uk, and www.lintron-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Widdrington Rail Station is 4 miles; to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 6.9 miles; to Acklington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lintron Electronics Limited is a Private Limited Company.
The company registration number is 02248136. Lintron Electronics Limited has been working since 26 April 1988.
The present status of the company is Active. The registered address of Lintron Electronics Limited is Unit 6b Wansbeck Business Park Rotary Park Way Ashington Northumberland Ne63 8qw. . MAGNUSSON, Gunilla Margit is a Secretary of the company. MAGNUSSON, Jan is a Director of the company. Secretary WARDLE, Denise Anne has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jan Magnusson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Lintron Technologies Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
LINTRON ELECTRONICS LIMITED Events
22 Sep 2016
Confirmation statement made on 25 August 2016 with updates
05 Sep 2016
Director's details changed for Mr Jan Magnusson on 24 August 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
23 May 1988
Registered office changed on 23/05/88 from: 2 baches st london N1 6UB
23 May 1988
Secretary resigned;new secretary appointed
23 May 1988
Director resigned;new director appointed
16 May 1988
Company name changed camboost LIMITED\certificate issued on 17/05/88
6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 front street newbiggin by the sea…
2 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as unit 37 crow hall road…
10 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1993
Debenture
Delivered: 31 July 1993
Status: Outstanding
Persons entitled: Sparbanken Sverige Ab (Swedbank)
Description: The f/h land on the south side of crow hall road nelson…