NETERSON HOLDINGS LIMITED
WREXHAM UNI-TRITECH LIMITED IMCO (242010) LIMITED

Hellopages » Wrexham » Wrexham » LL13 9PS

Company number 07423622
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address TRITECH GROUP LIMITED, BRIDGE ROAD NORTH, WREXHAM, LL13 9PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Sub-division of shares on 22 October 2015. The most likely internet sites of NETERSON HOLDINGS LIMITED are www.netersonholdings.co.uk, and www.neterson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Ruabon Rail Station is 5.8 miles; to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.4 miles; to Gobowen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neterson Holdings Limited is a Private Limited Company. The company registration number is 07423622. Neterson Holdings Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Neterson Holdings Limited is Tritech Group Limited Bridge Road North Wrexham Ll13 9ps. . PARRY, Martin is a Secretary of the company. NETERWALA, Anosh Feroze is a Director of the company. NETERWALA, Feroze Dhunjishaw is a Director of the company. Director CUERDEN, Simon Paul has been resigned. Director SAXBY, Robin Adrian has been resigned. Director STEELE, Anthony Melvin has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARRY, Martin
Appointed Date: 12 September 2016
Director
NETERWALA, Anosh Feroze
Appointed Date: 02 March 2011
40 years old
Director
NETERWALA, Feroze Dhunjishaw
Appointed Date: 02 March 2011
73 years old

Resigned Directors

Director
CUERDEN, Simon Paul
Resigned: 02 March 2011
Appointed Date: 29 October 2010
59 years old
Director
SAXBY, Robin Adrian
Resigned: 16 April 2014
Appointed Date: 02 March 2011
75 years old
Director
STEELE, Anthony Melvin
Resigned: 16 April 2014
Appointed Date: 02 March 2011
84 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 02 March 2011
Appointed Date: 29 October 2010

Persons With Significant Control

Uni Deritend
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETERSON HOLDINGS LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Oct 2016
Sub-division of shares on 22 October 2015
14 Oct 2016
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 1,039.2
12 Oct 2016
Appointment of Mr Martin Parry as a secretary on 12 September 2016
...
... and 33 more events
08 Mar 2011
Appointment of Anosh Feroze Neterwala as a director
08 Mar 2011
Appointment of Feroze Neterwala as a director
09 Feb 2011
Company name changed imco (242010) LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
09 Feb 2011
Change of name notice
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NETERSON HOLDINGS LIMITED Charges

12 May 2016
Charge code 0742 3622 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Not applicable…
4 December 2015
Charge code 0742 3622 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Contains fixed charge…
28 March 2014
Charge code 0742 3622 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: Contains fixed charge…

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