NEUTRONIC TECHNOLOGIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6PN

Company number 04294031
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 7 RAVENHURST COURT RAVENHURST COURT, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of NEUTRONIC TECHNOLOGIES LIMITED are www.neutronictechnologies.co.uk, and www.neutronic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Neutronic Technologies Limited is a Private Limited Company. The company registration number is 04294031. Neutronic Technologies Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Neutronic Technologies Limited is 7 Ravenhurst Court Ravenhurst Court Birchwood Warrington Cheshire Wa3 6pn. . GALLANT, Neil Matthew is a Secretary of the company. GALLANT, Gary is a Director of the company. GALLANT, Neil Matthew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GALLANT, Gary has been resigned. Secretary GALLANT, Lesley Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HAMILTON, Craig Cambell has been resigned. Director KOSTALAS, Leonidas Nicholas has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GALLANT, Neil Matthew
Appointed Date: 27 March 2013
Director
GALLANT, Gary
Appointed Date: 26 September 2001
70 years old
Director
GALLANT, Neil Matthew
Appointed Date: 01 January 2005
41 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Secretary
GALLANT, Gary
Resigned: 27 March 2013
Appointed Date: 13 November 2001
Secretary
GALLANT, Lesley Elizabeth
Resigned: 13 November 2001
Appointed Date: 26 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
HAMILTON, Craig Cambell
Resigned: 16 January 2003
Appointed Date: 11 February 2002
56 years old
Director
KOSTALAS, Leonidas Nicholas
Resigned: 10 February 2005
Appointed Date: 13 November 2001
74 years old

Persons With Significant Control

Mr Neil Mathew Gallant
Notified on: 30 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NEUTRONIC TECHNOLOGIES LIMITED Events

14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
22 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 54 more events
04 Oct 2001
Director resigned
04 Oct 2001
New secretary appointed
04 Oct 2001
New director appointed
04 Oct 2001
Registered office changed on 04/10/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
26 Sep 2001
Incorporation

NEUTRONIC TECHNOLOGIES LIMITED Charges

3 March 2006
Fixed and floating charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
All assets debenture
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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