NEWPORT ELECTRONICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 5BD

Company number 01457039
Status Active
Incorporation Date 25 October 1979
Company Type Private Limited Company
Address ONE OMEGA DRIVE, IRLAM, MANCHESTER, M44 5BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Joseph Vorih as a director on 5 July 2016. The most likely internet sites of NEWPORT ELECTRONICS LIMITED are www.newportelectronics.co.uk, and www.newport-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Newport Electronics Limited is a Private Limited Company. The company registration number is 01457039. Newport Electronics Limited has been working since 25 October 1979. The present status of the company is Active. The registered address of Newport Electronics Limited is One Omega Drive Irlam Manchester M44 5bd. . HOWARD, Andrea Lorraine is a Secretary of the company. STEPHENS, Roger John is a Director of the company. TIPTON, David Geoffrey is a Director of the company. VORIH, Joseph is a Director of the company. Secretary FARMER, Derek Roy has been resigned. Secretary KREMHELLER, Richard William has been resigned. Secretary MARSALISI, John Anthony has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary MICHEL, Ralph Stewart has been resigned. Director CRONAN, John Jeffrey has been resigned. Director DALE, James Raymond has been resigned. Director HOLLANDER, Betty Ruth has been resigned. Director HOLLANDER, Milton Bernard, Dr has been resigned. Director KREMHELLER, Richard William has been resigned. Director LEES, James Robert has been resigned. Director MARSALISI, John Anthony has been resigned. Director MICHEL, Ralph Stewart has been resigned. Director SHAHIN, Zainon Eid John has been resigned. Director THOMAS, Ian Martin has been resigned. Director WEBSTER, James Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWARD, Andrea Lorraine
Appointed Date: 19 October 2011
Director
STEPHENS, Roger John
Appointed Date: 30 September 2011
65 years old
Director
TIPTON, David Geoffrey
Appointed Date: 05 July 2016
68 years old
Director
VORIH, Joseph
Appointed Date: 05 July 2016
68 years old

Resigned Directors

Secretary
FARMER, Derek Roy
Resigned: 30 September 2005
Appointed Date: 21 July 1999
Secretary
KREMHELLER, Richard William
Resigned: 30 September 2011
Appointed Date: 30 September 2005
Secretary
MARSALISI, John Anthony
Resigned: 07 May 1996
Secretary
MARTIN, Robert Scott
Resigned: 19 October 2011
Appointed Date: 30 September 2011
Secretary
MICHEL, Ralph Stewart
Resigned: 20 July 1999
Appointed Date: 07 May 1996
Director
CRONAN, John Jeffrey
Resigned: 18 November 2014
Appointed Date: 19 October 2011
73 years old
Director
DALE, James Raymond
Resigned: 05 July 2016
Appointed Date: 30 September 2011
70 years old
Director
HOLLANDER, Betty Ruth
Resigned: 08 April 2011
Appointed Date: 20 June 2003
95 years old
Director
HOLLANDER, Milton Bernard, Dr
Resigned: 30 September 2011
Appointed Date: 11 November 1994
97 years old
Director
KREMHELLER, Richard William
Resigned: 30 September 2011
Appointed Date: 08 April 2011
69 years old
Director
LEES, James Robert
Resigned: 23 December 1992
87 years old
Director
MARSALISI, John Anthony
Resigned: 07 May 1996
70 years old
Director
MICHEL, Ralph Stewart
Resigned: 20 June 2003
Appointed Date: 04 December 1992
75 years old
Director
SHAHIN, Zainon Eid John
Resigned: 27 February 2015
Appointed Date: 18 November 2014
61 years old
Director
THOMAS, Ian Martin
Resigned: 11 November 1994
Appointed Date: 04 December 1992
65 years old
Director
WEBSTER, James Charles
Resigned: 11 June 2014
Appointed Date: 30 September 2011
75 years old

Persons With Significant Control

Spectris Us Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWPORT ELECTRONICS LIMITED Events

25 Jul 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Jul 2016
Appointment of Mr Joseph Vorih as a director on 5 July 2016
06 Jul 2016
Appointment of Mr David Geoffrey Tipton as a director on 5 July 2016
06 Jul 2016
Termination of appointment of James Raymond Dale as a director on 5 July 2016
...
... and 114 more events
24 Aug 1987
Return made up to 15/04/87; full list of members
01 Nov 1986
Particulars of mortgage/charge
21 Jan 1980
Company name changed\certificate issued on 21/01/80
25 Oct 1979
Incorporation
25 Oct 1979
Certificate of incorporation

NEWPORT ELECTRONICS LIMITED Charges

20 June 1996
Mortgage debenture
Delivered: 3 July 1996
Status: Satisfied on 1 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 27 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H plot 43 northbank industrial estate irlam salford t/no…
15 October 1986
Legal charge
Delivered: 1 November 1986
Status: Satisfied on 27 September 2001
Persons entitled: Midland Bank PLC
Description: F/Hold- land and factory premises at east side of cavendish…
13 September 1984
Charge
Delivered: 5 October 1984
Status: Satisfied on 27 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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