About

Registered Number: 02036655
Date of Incorporation: 14/07/1986 (38 years and 8 months ago)
Company Status: Active
Registered Address: Hardwick House Hardwick View Road, Holmewood, Chesterfield, Derbyshire, S42 5SA

 

Founded in 1986, Nitec (UK) Ltd are based in Chesterfield in Derbyshire, it's status is listed as "Active". We do not know the number of employees at this business. There are 6 directors listed as Cooper, Marie, Burns, Roseline Marie, Burns, Alexander Shaun, Burns, John Michael, Dickson, Martin John, Hill, William Belfit for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Alexander Shaun 16 February 1993 25 February 2000 1
BURNS, John Michael N/A 09 March 1992 1
DICKSON, Martin John 24 October 2003 21 October 2008 1
HILL, William Belfit 09 March 1992 02 August 2017 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Marie 02 August 2017 - 1
BURNS, Roseline Marie N/A 18 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
AA01 - Change of accounting reference date 09 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 19 October 2018
PSC07 - N/A 19 October 2018
PSC07 - N/A 19 October 2018
PSC01 - N/A 19 October 2018
PSC01 - N/A 19 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 20 October 2017
MR01 - N/A 05 September 2017
SH08 - Notice of name or other designation of class of shares 23 August 2017
RESOLUTIONS - N/A 21 August 2017
RESOLUTIONS - N/A 21 August 2017
MR01 - N/A 08 August 2017
TM01 - Termination of appointment of director 07 August 2017
TM01 - Termination of appointment of director 07 August 2017
TM01 - Termination of appointment of director 07 August 2017
TM02 - Termination of appointment of secretary 07 August 2017
AP03 - Appointment of secretary 07 August 2017
AP01 - Appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
MR01 - N/A 07 August 2017
MR04 - N/A 07 August 2017
MR01 - N/A 03 August 2017
MR01 - N/A 02 August 2017
MR01 - N/A 02 August 2017
MR04 - N/A 19 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 04 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 06 March 2012
AD01 - Change of registered office address 10 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 28 February 2011
CH01 - Change of particulars for director 25 February 2011
MG01 - Particulars of a mortgage or charge 24 July 2010
AA - Annual Accounts 02 June 2010
SH03 - Return of purchase of own shares 06 May 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 09 April 2010
AR01 - Annual Return 29 March 2010
MEM/ARTS - N/A 10 March 2010
RESOLUTIONS - N/A 02 December 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 16 February 2007
395 - Particulars of a mortgage or charge 13 April 2006
395 - Particulars of a mortgage or charge 25 March 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 04 February 2005
287 - Change in situation or address of Registered Office 30 July 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 31 January 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
RESOLUTIONS - N/A 10 February 2003
169 - Return by a company purchasing its own shares 10 February 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 04 April 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 16 February 2001
CERTNM - Change of name certificate 26 January 2001
363s - Annual Return 23 January 2001
169 - Return by a company purchasing its own shares 23 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
287 - Change in situation or address of Registered Office 14 June 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 01 February 1999
363s - Annual Return 27 January 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 17 February 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 19 March 1996
AA - Annual Accounts 15 February 1996
AA - Annual Accounts 13 February 1995
363s - Annual Return 13 February 1995
363s - Annual Return 14 February 1994
AA - Annual Accounts 09 January 1994
AA - Annual Accounts 09 March 1993
288 - N/A 05 March 1993
363s - Annual Return 31 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 August 1992
288 - N/A 14 April 1992
287 - Change in situation or address of Registered Office 10 April 1992
287 - Change in situation or address of Registered Office 20 March 1992
288 - N/A 20 March 1992
RESOLUTIONS - N/A 17 March 1992
AA - Annual Accounts 06 February 1992
363s - Annual Return 06 February 1992
363a - Annual Return 21 February 1991
AA - Annual Accounts 01 February 1991
395 - Particulars of a mortgage or charge 19 June 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
363 - Annual Return 14 March 1989
AA - Annual Accounts 22 February 1989
287 - Change in situation or address of Registered Office 30 March 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1987
288 - N/A 10 January 1987
288 - N/A 21 July 1986
CERTINC - N/A 14 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2017 Outstanding

N/A

A registered charge 02 August 2017 Outstanding

N/A

A registered charge 02 August 2017 Outstanding

N/A

A registered charge 02 August 2017 Outstanding

N/A

A registered charge 02 August 2017 Outstanding

N/A

A registered charge 02 August 2017 Outstanding

N/A

Debenture 20 July 2010 Fully Satisfied

N/A

Chattel mortgage 12 April 2006 Fully Satisfied

N/A

Fixed and floating charge 14 March 2006 Fully Satisfied

N/A

Debenture 12 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.