NORTHERN SWITCHGEAR & CONTROLS LIMITED
UNIT 17 BURFORD WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PZ- Active
- Private Limited Company
- Company No. 02923706
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN SWITCHGEAR & CONTROLS LIMITED was incorporated on Thursday, April 28, 1994 as a Private Limited Company with registered address in BOLDON COLLIERY. NORTHERN SWITCHGEAR & CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 30 years 5 months and 20 days.
| Name | NORTHERN SWITCHGEAR & CONTROLS LIMITED |
|---|---|
| Company number | 02923706 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 BURFORD WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PZ |
|---|---|
| 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 |
|---|---|
| Cobra Futures Limited Burford Way, Boldon Business Park, NE35 9PZ |
Dates: Friday, October 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Craig Robert Boddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katrina Louise Ord Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Ord Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN SWITCHGEAR & CONTROLS LIMITED | 28 Apr 1994 |