NORTHCOTT ELECTRONICS LIMITED

UNIT 1 THE GRANARY, FAIRCLOUGH HALL FARM HALLS GREEN, HITCHIN  SG4 7DP
  • Active
  • Private Limited Company
  • Company No. 02141960
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTHCOTT ELECTRONICS LIMITED was incorporated on Tuesday, June 23, 1987 as a Private Limited Company with registered address in HITCHIN. NORTHCOTT ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 3 months and 25 days.

Name NORTHCOTT ELECTRONICS LIMITED
Company number 02141960
Company type Private Limited Company
Incorporation date 23 Jun 1987
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 THE GRANARY
FAIRCLOUGH HALL FARM HALLS GREEN
HITCHIN
SG4 7DP
Country Of Origin

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
Mr Robert Latter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Yvonne Patricia Latter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (104 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NORTHCOTT ELECTRONICS LIMITED 23 Jun 1987