KABEL ELECTRO LIMITED
DELPH

Hellopages » Greater Manchester » Oldham » OL3 5DF
Company number 02438674
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address SADDLEWORTH BUSINESS CENTRE, HUDDERSFIELD ROAD, DELPH, LANCASHIRE, OL3 5DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Peter Gerard Dignan as a director on 1 February 2016. The most likely internet sites of KABEL ELECTRO LIMITED are www.kabelelectro.co.uk, and www.kabel-electro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Kabel Electro Limited is a Private Limited Company. The company registration number is 02438674. Kabel Electro Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Kabel Electro Limited is Saddleworth Business Centre Huddersfield Road Delph Lancashire Ol3 5df. The company`s financial liabilities are £1.01k. It is £-11.31k against last year. The cash in hand is £0.4k. It is £0.14k against last year. And the total assets are £27.29k, which is £-13.07k against last year. DIGNAN, Peter Gerard is a Director of the company. MARSDEN, Brian John is a Director of the company. Secretary MARSDEN, Mandy Michelle has been resigned. Secretary PERRIS, Deborah has been resigned. Director MARSDEN, Mandy Michelle has been resigned. Director PERRIS, Ian Ronald has been resigned. The company operates in "Other manufacturing n.e.c.".


kabel electro Key Finiance

LIABILITIES £1.01k
-92%
CASH £0.4k
+55%
TOTAL ASSETS £27.29k
-33%
All Financial Figures

Current Directors

Director
DIGNAN, Peter Gerard
Appointed Date: 01 February 2016
65 years old
Director
MARSDEN, Brian John

69 years old

Resigned Directors

Secretary
MARSDEN, Mandy Michelle
Resigned: 06 March 2014
Appointed Date: 14 October 1993
Secretary
PERRIS, Deborah
Resigned: 14 October 1993
Director
MARSDEN, Mandy Michelle
Resigned: 06 March 2014
Appointed Date: 14 October 1993
64 years old
Director
PERRIS, Ian Ronald
Resigned: 14 October 1993
77 years old

Persons With Significant Control

Mr Brian John Marsden
Notified on: 25 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KABEL ELECTRO LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 January 2017
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Apr 2016
Appointment of Mr Peter Gerard Dignan as a director on 1 February 2016
02 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
...
... and 63 more events
09 Aug 1991
Accounts for a small company made up to 31 March 1991
08 Mar 1990
Registered office changed on 08/03/90 from: unit 3 g spa fields industrial estate slaithwaite w yorks HD7 5BX
16 Feb 1990
Registered office changed on 16/02/90 from: 1 stert street abingdon oxon OX14 3JF
16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989
Incorporation

KABEL ELECTRO LIMITED Charges

11 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Brian John Marsden
Description: Fixed and floating charges over the undertaking and all…
29 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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