NEXPERIA UK LTD.
STOCKPORT NXP SEMICONDUCTORS UK LIMITED PHILIPS SEMICONDUCTORS UK LIMITED STEVTON (NO. 354) LIMITED

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Company number 05814335
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 8 in full; Satisfaction of charge 6 in full. The most likely internet sites of NEXPERIA UK LTD. are www.nexperiauk.co.uk, and www.nexperia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Nexperia Uk Ltd is a Private Limited Company. The company registration number is 05814335. Nexperia Uk Ltd has been working since 11 May 2006. The present status of the company is Active. The registered address of Nexperia Uk Ltd is Bramhall Moor Lane Hazel Grove Stockport Cheshire Sk7 5bj. . WHITTAKER, Rachel is a Secretary of the company. HUMPHREYS, Michael Julian is a Director of the company. LICHTENBERG, Ruben Everard Gerard is a Director of the company. WHITTAKER, Rachel is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary AYRTON, Mark has been resigned. Secretary BAXTER, Richard Alistair has been resigned. Secretary GALLAGHER, Michael John Joseph has been resigned. Director AYRTON, Mark has been resigned. Director BAXTER, Richard Alistair has been resigned. Director DENNINGTON, Barry Albert has been resigned. Director GALLAGHER, Michael John Joseph has been resigned. Director HULLEMAN, Caspar Marcel has been resigned. Director MASKELL, Peter John has been resigned. Director MUNRO, Gary Philip Manczyk has been resigned. Director SYSON, Keith Gordon has been resigned. Director TRANTER, Graham has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WHITTAKER, Rachel
Appointed Date: 21 October 2011
Director
HUMPHREYS, Michael Julian
Appointed Date: 01 September 2011
63 years old
Director
LICHTENBERG, Ruben Everard Gerard
Appointed Date: 07 February 2017
58 years old
Director
WHITTAKER, Rachel
Appointed Date: 21 October 2011
50 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 29 September 2006
Appointed Date: 20 June 2006
Secretary
AYRTON, Mark
Resigned: 21 October 2011
Appointed Date: 09 December 2008
Secretary
BAXTER, Richard Alistair
Resigned: 20 June 2006
Appointed Date: 11 May 2006
Secretary
GALLAGHER, Michael John Joseph
Resigned: 09 December 2008
Appointed Date: 29 September 2006
Director
AYRTON, Mark
Resigned: 21 October 2011
Appointed Date: 09 December 2008
51 years old
Director
BAXTER, Richard Alistair
Resigned: 20 June 2006
Appointed Date: 11 May 2006
63 years old
Director
DENNINGTON, Barry Albert
Resigned: 01 September 2011
Appointed Date: 04 July 2008
74 years old
Director
GALLAGHER, Michael John Joseph
Resigned: 09 December 2008
Appointed Date: 29 September 2006
54 years old
Director
HULLEMAN, Caspar Marcel
Resigned: 07 February 2017
Appointed Date: 08 February 2007
63 years old
Director
MASKELL, Peter John
Resigned: 29 September 2006
Appointed Date: 20 June 2006
68 years old
Director
MUNRO, Gary Philip Manczyk
Resigned: 04 July 2008
Appointed Date: 29 September 2006
65 years old
Director
SYSON, Keith Gordon
Resigned: 20 June 2006
Appointed Date: 11 May 2006
58 years old
Director
TRANTER, Graham
Resigned: 29 September 2006
Appointed Date: 20 June 2006
65 years old

NEXPERIA UK LTD. Events

07 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Satisfaction of charge 8 in full
07 Mar 2017
Satisfaction of charge 6 in full
07 Mar 2017
Satisfaction of charge 4 in full
07 Mar 2017
Satisfaction of charge 7 in full
...
... and 96 more events
23 Jun 2006
Director resigned
23 Jun 2006
Secretary resigned;director resigned
23 Jun 2006
£ nc 1000/1 20/06/06
20 Jun 2006
Company name changed stevton (no. 354) LIMITED\certificate issued on 20/06/06
11 May 2006
Incorporation

NEXPERIA UK LTD. Charges

24 January 2013
Debenture
Delivered: 1 February 2013
Status: Satisfied on 7 March 2017
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Fixed and floating charge over the undertaking and all…
20 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 7 March 2017
Persons entitled: Morgan Stanley Senior Funding, Inc
Description: Fixed and floating charge over the undertaking and all…
16 April 2012
Debenture
Delivered: 25 April 2012
Status: Satisfied on 7 March 2017
Persons entitled: Morgan Stanley Senior Funding, Inc
Description: Fixed and floating charge over the undertaking and all…
9 January 2012
Debenture creating fixed and floating security
Delivered: 20 January 2012
Status: Satisfied on 7 March 2017
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Rent deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited (as Trustees of the Threadneedle Property Unit Trust)
Description: First fixed charge all its interest in the account and the…
26 May 2011
Debenture creating fixed and floating security
Delivered: 9 June 2011
Status: Satisfied on 7 March 2017
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 7 March 2017
Persons entitled: Morgan Stanley Senior Funding Inc
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 7 March 2017
Persons entitled: Morgan Stanley Senior Funding Inc Acting as Global Collateral Agent for and on Behalf of the First Additional Secured Parties
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 7 March 2017
Persons entitled: Morgan Stanley Senior Funding, Inc as Global Collateral Agent for and on Behalf of the Securedparties
Description: Fixed and floating charges over the undertaking and all…

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