About

Registered Number: 01364984
Date of Incorporation: 25/04/1978 (42 years and 6 months ago)
Company Status: Active
Registered Address: Bridge Mill, Royle St, Congleton, Cheshire, CW12 1HR

 

Based in Congleton, Nortek Electronic Circuits Ltd was setup in 1978, it has a status of "Active". The organisation has 5 directors listed at Companies House. This organisation is VAT Registered. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Rachael 02 March 2020 - 1
DAVIES, Bryn 30 September 2003 31 December 2004 1
DAVIES, Sharla 26 January 2010 01 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gareth Davies/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
TM01 - Termination of appointment of director 25 March 2020
AP01 - Appointment of director 25 March 2020
CS01 - N/A 16 March 2020
PSC02 - N/A 16 March 2020
CH03 - Change of particulars for secretary 05 March 2020
CH01 - Change of particulars for director 05 March 2020
CH01 - Change of particulars for director 05 March 2020
AA01 - Change of accounting reference date 29 January 2020
CS01 - N/A 12 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 16 February 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 12 February 2017
AA - Annual Accounts 31 January 2017
MR04 - N/A 14 March 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 01 February 2010
AP01 - Appointment of director 27 January 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 04 February 2008
AA - Annual Accounts 13 February 2007
363a - Annual Return 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
AA - Annual Accounts 23 November 2005
AA - Annual Accounts 16 February 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 03 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 30 December 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 01 March 2002
169 - Return by a company purchasing its own shares 10 July 2001
RESOLUTIONS - N/A 20 April 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 20 January 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 18 February 1998
363s - Annual Return 13 January 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 21 January 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 25 February 1996
363s - Annual Return 28 April 1995
288 - N/A 11 April 1995
AA - Annual Accounts 08 February 1995
AA - Annual Accounts 15 February 1994
363s - Annual Return 07 February 1994
363s - Annual Return 14 January 1993
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 04 March 1992
363a - Annual Return 13 August 1991
AA - Annual Accounts 15 April 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
363 - Annual Return 17 February 1987
AA - Annual Accounts 30 January 1987
287 - Change in situation or address of Registered Office 16 December 1986
MEM/ARTS - N/A 14 April 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.