NEG MICON UK LIMITED
WARRINGTON WIND ENERGY GROUP LIMITED CHELTRADING 177 LIMITED

Hellopages » Greater Manchester » Wigan » WA3 3XG

Company number 03480368
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 3XG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,000,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of NEG MICON UK LIMITED are www.negmiconuk.co.uk, and www.neg-micon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Neg Micon Uk Limited is a Private Limited Company. The company registration number is 03480368. Neg Micon Uk Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Neg Micon Uk Limited is 302 Bridgewater Place Birchwood Park Warrington Cheshire Wa3 3xg. . MORTENSEN, Klaus Steen is a Director of the company. PEDERSEN, Svend Aage is a Director of the company. SAMUELSSON, Malin is a Director of the company. Secretary LOWDE, Shaun Reg has been resigned. Secretary LYNDON, Richard John has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary THOMSEN, Henrik Nejsborg has been resigned. Director ANDERSEN, Knud has been resigned. Director BECH, Klavs has been resigned. Director BROWN, Julian Andrew has been resigned. Director CHILDS, John has been resigned. Director COLLINS, Emma Louise has been resigned. Director COLLINS, Emma Louise has been resigned. Director GUNNESKOV, Ole has been resigned. Director HUNTER, Peter Christoph has been resigned. Director IVERSEN, Brian has been resigned. Director KARST, Thomas has been resigned. Director KARST, Thomas has been resigned. Director KLITGAARD, Martin has been resigned. Director KRABBENHOFT, Hans Jorgen has been resigned. Director KRISTENSEN, Jens-Erik has been resigned. Director LOHMANN, Erik has been resigned. Director LUBKER, Poul Anker has been resigned. Director MADSEN, Soren has been resigned. Director MCLELLAN, Peter Charters has been resigned. Director PEDERSEN, Erik Winther has been resigned. Director PEDERSEN, Per Torben Hornung has been resigned. Director PEDERSEN, Tom Krojgaard has been resigned. Director SCHOU, Erik Romvig has been resigned. Director STAVNSBO, Steen has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director THOMSEN, Henrik Nejsborg has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MORTENSEN, Klaus Steen
Appointed Date: 10 January 2007
69 years old
Director
PEDERSEN, Svend Aage
Appointed Date: 05 July 2010
77 years old
Director
SAMUELSSON, Malin
Appointed Date: 04 November 2014
53 years old

Resigned Directors

Secretary
LOWDE, Shaun Reg
Resigned: 30 April 2008
Appointed Date: 24 March 1998
Secretary
LYNDON, Richard John
Resigned: 18 December 2009
Appointed Date: 01 May 2008
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 25 March 1998
Appointed Date: 12 December 1997
Secretary
THOMSEN, Henrik Nejsborg
Resigned: 15 October 2004
Appointed Date: 22 September 2004
Director
ANDERSEN, Knud
Resigned: 01 January 2003
Appointed Date: 17 January 2001
70 years old
Director
BECH, Klavs
Resigned: 11 October 1999
Appointed Date: 24 March 1998
75 years old
Director
BROWN, Julian Andrew
Resigned: 01 January 2003
Appointed Date: 01 January 2002
63 years old
Director
CHILDS, John
Resigned: 15 June 2010
Appointed Date: 26 June 2009
55 years old
Director
COLLINS, Emma Louise
Resigned: 01 July 2004
Appointed Date: 01 January 2003
59 years old
Director
COLLINS, Emma Louise
Resigned: 21 December 2001
Appointed Date: 17 January 2001
59 years old
Director
GUNNESKOV, Ole
Resigned: 22 September 2004
Appointed Date: 11 February 2000
79 years old
Director
HUNTER, Peter Christoph
Resigned: 17 January 2001
Appointed Date: 22 April 1998
82 years old
Director
IVERSEN, Brian
Resigned: 17 September 2013
Appointed Date: 08 March 2010
56 years old
Director
KARST, Thomas
Resigned: 21 September 2007
Appointed Date: 23 December 2005
68 years old
Director
KARST, Thomas
Resigned: 22 September 2004
Appointed Date: 01 January 2003
68 years old
Director
KLITGAARD, Martin
Resigned: 04 November 2014
Appointed Date: 17 September 2013
58 years old
Director
KRABBENHOFT, Hans Jorgen
Resigned: 08 March 2010
Appointed Date: 21 September 2007
57 years old
Director
KRISTENSEN, Jens-Erik
Resigned: 19 August 1999
Appointed Date: 24 March 1998
76 years old
Director
LOHMANN, Erik
Resigned: 11 October 1999
Appointed Date: 24 March 1998
68 years old
Director
LUBKER, Poul Anker
Resigned: 17 January 2001
Appointed Date: 24 March 1998
65 years old
Director
MADSEN, Soren
Resigned: 25 June 2009
Appointed Date: 21 September 2007
69 years old
Director
MCLELLAN, Peter Charters
Resigned: 23 December 2005
Appointed Date: 01 July 2004
58 years old
Director
PEDERSEN, Erik Winther
Resigned: 22 September 2004
Appointed Date: 01 January 2003
72 years old
Director
PEDERSEN, Per Torben Hornung
Resigned: 01 January 2003
Appointed Date: 17 January 2001
72 years old
Director
PEDERSEN, Tom Krojgaard
Resigned: 10 January 2007
Appointed Date: 01 July 2004
67 years old
Director
SCHOU, Erik Romvig
Resigned: 21 September 2007
Appointed Date: 22 September 2004
59 years old
Director
STAVNSBO, Steen
Resigned: 17 January 2001
Appointed Date: 09 July 1999
58 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 25 March 1998
Appointed Date: 12 December 1997
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 25 March 1998
Appointed Date: 12 December 1997
Director
THOMSEN, Henrik Nejsborg
Resigned: 15 October 2004
Appointed Date: 22 September 2004
59 years old

NEG MICON UK LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4,000,002
10 Jul 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4,000,002
04 Nov 2014
Director's details changed for Vp Finance Malin Inga Samuelsson on 4 November 2014
...
... and 112 more events
08 Apr 1998
Director resigned
08 Apr 1998
Director resigned
08 Apr 1998
New director appointed
30 Mar 1998
Company name changed cheltrading 177 LIMITED\certificate issued on 30/03/98
12 Dec 1997
Incorporation

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