About

Registered Number: 00825665
Date of Incorporation: 03/11/1964 (53 years and 9 months ago)
Company Status: Active
Registered Address: 38 Earsham Street, Sheffield, South Yorkshire, S4 7LS

 

Established in 1964, Northern Electrical Engineering Company Ltd have registered office in South Yorkshire. The current directors of this company are listed as Thompson, Susan Jane, Thompson, Nigel Frazer, Thompson, Frances Betty at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Nigel Frazer N/A - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Susan Jane 30 November 1992 - 1
THOMPSON, Frances Betty N/A 30 November 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Frazer Thompson/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Susan Jane Thompson/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 August 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 01 August 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 10 August 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 26 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 31 July 2008
353 - Register of members 30 July 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 29 August 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 22 September 2005
353 - Register of members 22 September 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 06 July 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 30 September 2003
287 - Change in situation or address of Registered Office 05 November 2002
363s - Annual Return 06 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 12 September 1997
AA - Annual Accounts 29 May 1997
AA - Annual Accounts 27 September 1996
395 - Particulars of a mortgage or charge 19 September 1996
363s - Annual Return 02 September 1996
363s - Annual Return 04 September 1995
AA - Annual Accounts 15 August 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 09 September 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 27 August 1993
288 - N/A 11 December 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 15 April 1992
363b - Annual Return 21 August 1991
363(287) - N/A 21 August 1991
RESOLUTIONS - N/A 05 June 1991
RESOLUTIONS - N/A 05 June 1991
RESOLUTIONS - N/A 05 June 1991
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
288 - N/A 10 May 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
NEWINC - New incorporation documents 03 November 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 April 1998 Outstanding

N/A

Debenture 12 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.