About

Registered Number: 01364984
Date of Incorporation: 25/04/1978 (40 years and 6 months ago)
Company Status: Active
Registered Address: Bridge Mill, Royle St, Congleton, Cheshire, CW12 1HR

 

Nortek Electronic Circuits Ltd was founded on 25 April 1978 and has its registered office in Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as Davies, Bryn, Davies, Sharla for the business at Companies House. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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.