Company number 05306425
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address UNIT 6 NORTH HYLTON, ENTERPRISE PARK HEPWORTH ROAD, SUNDERLAND, TYNE & WEAR, SR5 3JT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of NEUTRONICS (NE) LIMITED are www.neutronicsne.co.uk, and www.neutronics-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Neutronics Ne Limited is a Private Limited Company.
The company registration number is 05306425. Neutronics Ne Limited has been working since 07 December 2004.
The present status of the company is Active. The registered address of Neutronics Ne Limited is Unit 6 North Hylton Enterprise Park Hepworth Road Sunderland Tyne Wear Sr5 3jt. . KOSTALAS, Elaine Patricia is a Secretary of the company. KOSTALAS, Elaine Patricia is a Director of the company. KOSTALAS, Leonidas Nicholas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2004
Appointed Date: 07 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2004
Appointed Date: 07 December 2004
Persons With Significant Control
NEUTRONICS (NE) LIMITED Events
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 25 more events
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed;new director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
07 Dec 2004
Incorporation
7 August 2006
Mortgage
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 north hylton enterprise park…
14 February 2005
All assets debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 2005
Debenture deed
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…