NORTHERN SEA POWER LIMITED
STOCKPORT EXTRATEL LIMITED

Hellopages » Greater Manchester » Stockport » SK7 5DR

Company number 04841894
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address NEWBY ROAD INDUSTRIAL ESTATE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DR
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NORTHERN SEA POWER LIMITED are www.northernseapower.co.uk, and www.northern-sea-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Northern Sea Power Limited is a Private Limited Company. The company registration number is 04841894. Northern Sea Power Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Northern Sea Power Limited is Newby Road Industrial Estate Hazel Grove Stockport Cheshire Sk7 5dr. . DYAS, Ronelda Noreen is a Secretary of the company. DYAS, Charles William is a Director of the company. DYAS, Edward William is a Director of the company. DYAS, Ronelda Noreen is a Director of the company. NORTON, Sarah Jane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
DYAS, Ronelda Noreen
Appointed Date: 24 July 2003
Director
DYAS, Charles William
Appointed Date: 24 July 2003
89 years old
Director
DYAS, Edward William
Appointed Date: 24 July 2003
60 years old
Director
DYAS, Ronelda Noreen
Appointed Date: 24 July 2003
86 years old
Director
NORTON, Sarah Jane
Appointed Date: 24 July 2003
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 July 2003
Appointed Date: 23 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Charles William Dyas
Notified on: 1 July 2016
89 years old
Nature of control: Has significant influence or control

NORTHERN SEA POWER LIMITED Events

07 Feb 2017
Satisfaction of charge 2 in full
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
...
... and 34 more events
21 Aug 2003
Company name changed extratel LIMITED\certificate issued on 21/08/03
30 Jul 2003
Registered office changed on 30/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
23 Jul 2003
Incorporation

NORTHERN SEA POWER LIMITED Charges

30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 7 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 7 newby road industrial estate newby road hazel grove…
30 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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