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NULECTROHMS LIMITED

Learn more about NULECTROHMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE 12-18, QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

NULECTROHMS LIMITED on the map

Company type: Private Limited Company
Company number: 00805123
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.13
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.11
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
Form type: TM01
Date: 2016.01.07
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 455050
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CURREXT FROM 11/07/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2015.02.26
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DIRECTOR APPOINTED JOHN STYNES
Form type: AP01
Date: 2015.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 11/07/14
Form type: AA
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.06
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR APPOINTED JOHN LEIGHTON JONES
Form type: AP01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL
Form type: TM01
Date: 2014.07.30
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ADOPT ARTICLES 11/07/2014
Form type: RES01
Date: 2014.07.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM
Form type: TM02
Date: 2014.07.30
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
Form type: TM01
Date: 2014.07.30
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DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI
Form type: AP01
Date: 2014.07.30
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2014.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, 2 DOWNGATE DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S4 8BT
Form type: AD01
Date: 2014.07.30
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PREVEXT FROM 30/06/2014 TO 11/07/2014
Form type: AA01
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.19
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009
Form type: CH03
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK, BASINGSTOKE, HAMPSHIRE RG23 8PY
Form type: 287
Date: 2001.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, UNITED KINGDOM, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
CHRISTOPHER ADRIAN JEWELL (current)
Director, COMPANY DIRECTOR, 2016.01.07
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN LEIGHTON JONES (current)
Director, COMPANY DIRECTOR, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
DENISE PATRICIA BURTON (resigned)
Secretary, 1996.04.24 - 1997.06.13
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
MARTIN EBERHARDT (resigned)
Secretary, COMPANY DIRECTOR, 1997.08.29 - 2001.07.30
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PHILIP WILLIAM FREEMAN (resigned)
Secretary, COMPANY DIRECTOR, 1997.06.13 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
MICHAEL CHARLES GRAHAM (resigned)
Secretary, 2001.07.30 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
RICHARD NORMAN MARCHANT (resigned)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
STEVEN JOHN DANIELS (resigned)
Director, 1994.11.11 - 1997.09.30
50 NORTHAMPTON ROAD BROMHAM , BEDFORD
MK43 8PD, BEDFORDSHIRE
SHATISH DAMODAR DASANI (resigned)
Director, COMPANY DIRECTOR, 2014.07.11 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1997.06.13
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
MARTIN EBERHARDT (resigned)
Director, COMPANY DIRECTOR, 1997.08.29 - 2001.07.30
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
BRIAN THOMAS EDWARD FOSTER (resigned)
Director, 1993.01.01 - 1997.09.30
53 PURBECK CLOSE , BEDFORD
MK41 9LX
PHILIP WILLIAM FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1997.06.13 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
MICHAEL CHARLES GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2001.07.30 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
CHRISTOPHER DAVID HAZELBY (resigned)
Director, 1994.11.11 - 1995.09.30
40 MANOR ROAD , BEDFORD
MK41 9LQ, BEDFORDSHIRE
ALAN LOYNES (resigned)
Director, COMPANY DIRECTOR, 1997.06.13 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
MARTIN ORRELL (resigned)
Director, COMPANY DIRECTOR, 1995.05.15 - 1998.09.30
16 CHANTRY ROAD DISLEY , STOCKPORT
SK12 2BG, CHESHIRE
IAN JACKSON ORROCK (resigned)
Director, COMPANY DIRECTOR, 1997.06.13 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
JOHN STUART PRITCHARD (resigned)
Director, 1993.01.01 - 1995.05.31
17 NEVILLE CRESCENT , BROMHAM
MK43 8JE, BEDFORDSHIRE
ANTHONY JOHN READING (resigned)
Director, 1993.01.01 - 1994.01.01
16 HEATHERSIDE GARDENS FARNHAM COMMON , SLOUGH
SL2 3RR, BERKSHIRE
JOHN DAVID SINCLAIR STARK (resigned)
Director, 1994.01.01 - 1997.05.31
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
JAMES EDWARD ANTHONY STATHAM (resigned)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.07.30
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
JOHN STYNES (resigned)
Director, COMPANY DIRECTOR, 2015.01.01 - 2016.01.06
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
GARRY MICHAEL SWINDELL (resigned)
Director, 2001.07.30 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
COLIN BERNARD WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1998.11.16 - 2001.07.30
89 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5HA, WEST SUSSEX

Companies near to NULECTROHMS ltd.

Information about the Private Limited Company NULECTROHMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data