About

Registered Number: 03941051
Date of Incorporation: 07/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Unit S1, Herald Park Industrial Estate, Herald Drive, Crewe, Cheshire, CW1 6EA

 

Established in 2000, Nortronic Cable Harnessing Ltd has its registered office in Crewe in Cheshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Sallie 20 April 2017 - 1
DAVIES, Stephen Michael 07 March 2000 - 1
CORN, Michael Stanley 07 March 2000 20 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 09 March 2020
CH01 - Change of particulars for director 04 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 13 September 2018
PSC04 - N/A 18 April 2018
SH03 - Return of purchase of own shares 05 April 2018
RESOLUTIONS - N/A 21 March 2018
SH06 - Notice of cancellation of shares 21 March 2018
CS01 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
PSC07 - N/A 07 March 2018
AA - Annual Accounts 21 August 2017
SH03 - Return of purchase of own shares 16 May 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
RESOLUTIONS - N/A 04 May 2017
SH06 - Notice of cancellation of shares 04 May 2017
MR01 - N/A 12 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
287 - Change in situation or address of Registered Office 28 March 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 14 December 2006
RESOLUTIONS - N/A 18 October 2006
MEM/ARTS - N/A 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 22 November 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
363s - Annual Return 27 March 2001
395 - Particulars of a mortgage or charge 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
287 - Change in situation or address of Registered Office 10 March 2000
NEWINC - New incorporation documents 07 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2017 Outstanding

N/A

Mortgage debenture 02 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.