Northern Industrial Electronics Ltd was registered on 09 December 1992 and has its registered office in Blackburn, it has a status of "Active". This company is registered for VAT in the UK. There are currently 51-100 employees at this company. The companies directors are listed as Cooper, Michelle, Lenehan, David John, Lenehan, John, Lenehan, Sandra Christine at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Michelle | 15 July 1999 | - | 1 |
LENEHAN, David John | 01 June 2011 | - | 1 |
LENEHAN, John | N/A | 19 February 2015 | 1 |
LENEHAN, Sandra Christine | N/A | 18 July 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 03 December 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 30 November 2017 | |
CH01 - Change of particulars for director | 06 September 2017 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 29 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 November 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
TM01 - Termination of appointment of director | 19 February 2015 | |
AR01 - Annual Return | 13 December 2014 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AD01 - Change of registered office address | 14 August 2012 | |
MEM/ARTS - N/A | 02 May 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 18 October 2011 | |
RESOLUTIONS - N/A | 22 July 2011 | |
SH08 - Notice of name or other designation of class of shares | 22 July 2011 | |
CC04 - Statement of companies objects | 22 July 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
SH01 - Return of Allotment of shares | 08 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2010 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 10 November 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363s - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 01 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 19 February 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
AA - Annual Accounts | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
363s - Annual Return | 12 December 2000 | |
363s - Annual Return | 09 December 1999 | |
RESOLUTIONS - N/A | 06 August 1999 | |
AA - Annual Accounts | 06 August 1999 | |
287 - Change in situation or address of Registered Office | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
395 - Particulars of a mortgage or charge | 12 July 1999 | |
225 - Change of Accounting Reference Date | 09 July 1999 | |
AA - Annual Accounts | 09 July 1999 | |
363a - Annual Return | 14 December 1998 | |
353 - Register of members | 14 December 1998 | |
AA - Annual Accounts | 07 August 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 18 June 1997 | |
363s - Annual Return | 17 December 1996 | |
RESOLUTIONS - N/A | 07 August 1996 | |
RESOLUTIONS - N/A | 07 August 1996 | |
RESOLUTIONS - N/A | 07 August 1996 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 15 August 1994 | |
363b - Annual Return | 08 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1993 | |
287 - Change in situation or address of Registered Office | 11 January 1993 | |
288 - N/A | 11 January 1993 | |
288 - N/A | 11 January 1993 | |
NEWINC - New incorporation documents | 09 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 08 July 1999 | Outstanding |
N/A |