NITEC (UK) LIMITED
CBE+ WILLIAMTHORPE INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD S42 5UZ- Active
- Private Limited Company
- Company No. 02036655
- Last Updated: 01 Mar 2024
Company Profile
NITEC (UK) LIMITED was incorporated on Monday, July 14, 1986 as a Private Limited Company with registered address in CHESTERFIELD. NITEC (UK) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 38 years 7 months and 9 days.
| Name | NITEC (UK) LIMITED |
|---|---|
| Company number | 02036655 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CBE+ WILLIAMTHORPE INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD S42 5UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cbe+ Holdings Ltd Holmewood, S42 5UZ |
Dates: Thursday, December 23, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marie Cooper Nationality: British |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher David Brown Nationality: British |
Dates: Wednesday, August 2, 2017 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Browm Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, August 2, 2017
significant influence or control
|
| Hill & Hill Ltd Hardwick View Road, Holmewood, S42 5SA |
Dates: Sunday, January 1, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NITEC (UK) LIMITED | 14 Jul 1986 |