CABLETRONICS LIMITED
AVOCET HOUSE, BITTERN WAY, BOSTON PE21 7NX- Active
- Private Limited Company
- Company No. 04252227
- Last Updated: 01 Mar 2024
Company Profile
CABLETRONICS LIMITED was incorporated on Friday, July 13, 2001 as a Private Limited Company with registered address in BOSTON. CABLETRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 23 years 4 months and 1 day.
| Name | CABLETRONICS LIMITED |
|---|---|
| Company number | 04252227 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVOCET HOUSE BITTERN WAY BOSTON PE21 7NX |
|---|---|
| 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 |
|---|---|
| Turnstone Property Management Limited Bittern Way, Riverside Industrial Estate, PE21 7NX |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| East Kirby Engineering Co Limited Bittern Way, Riverside Industrial Estate, PE21 7NX |
Dates: Friday, April 20, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanna Margaret Knott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mark Kevin Knott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CABLETRONICS LIMITED | 13 Jul 2001 |
| CABLETEK LIMITED | 11 Jul 2005 |