NEW BORN ELECTRONIC'S LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4TU

Company number 08210843
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 16 ADMIRAL WAY, HYDE, CHESHIRE, SK14 4TU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Adrew Jackson as a director on 1 July 2016. The most likely internet sites of NEW BORN ELECTRONIC'S LIMITED are www.newbornelectronics.co.uk, and www.new-born-electronic-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ashton-under-Lyne Rail Station is 1.9 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.7 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Born Electronic S Limited is a Private Limited Company. The company registration number is 08210843. New Born Electronic S Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of New Born Electronic S Limited is 16 Admiral Way Hyde Cheshire Sk14 4tu. . RAPER, Stephen is a Secretary of the company. JACKSON, Adrew is a Director of the company. Director MASTERTON, Luke has been resigned. Director RAPER, Ashlie-An has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RAPER, Stephen
Appointed Date: 12 September 2012
Director
JACKSON, Adrew
Appointed Date: 01 July 2016
59 years old

Resigned Directors

Director
MASTERTON, Luke
Resigned: 23 October 2012
Appointed Date: 12 September 2012
46 years old
Director
RAPER, Ashlie-An
Resigned: 01 January 2016
Appointed Date: 24 October 2012
45 years old

Persons With Significant Control

Mr Steven Richard Raper
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEW BORN ELECTRONIC'S LIMITED Events

09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Appointment of Mr Adrew Jackson as a director on 1 July 2016
31 Mar 2016
Termination of appointment of Ashlie-an Raper as a director on 1 January 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 6 more events
09 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
05 Dec 2012
Appointment of Ashlie-an Raper as a director
12 Nov 2012
Registered office address changed from 148a Banstead High Street Banstead Surrey SM7 2NZ England on 12 November 2012
25 Oct 2012
Termination of appointment of Luke Masterton as a director
12 Sep 2012
Incorporation

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