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NORTHERN INDUSTRIAL ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Industrial Electronics Limited. The company was founded 31 years ago and was given the registration number 02772341. The firm's registered office is in BLACKBURN. You can find them at Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire. This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:NORTHERN INDUSTRIAL ELECTRONICS LIMITED
Company Number:02772341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thwaites Close, Shadsworth Business Park, Blackburn, BB1 2QQ

Director22 May 2023Active
Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ

Secretary14 December 2000Active
Glenholme, Weasel Lane Tockholes, Darwen, BB3 0NJ

Secretary-Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 December 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director09 December 1992Active
Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ

Director15 July 1999Active
Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ

Director01 June 2011Active
Thwaites Close, Shadsworth Business Park, Blackburn, BB1 2QQ

Director01 May 2015Active
Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ

Director-Active
Glenholme, Weasel Lane Tockholes, Darwen, BB3 0NJ

Director-Active
Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ

Director01 June 2011Active
Thwaites Close, Shadsworth Business Park, Blackburn, BB1 2QQ

Director22 October 2020Active
Unit D, Dalewood Road, Lymedale Business Park, Newcastle, England, ST5 9QZ

Director21 December 2022Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 December 1992Active

People with Significant Control

Radwell International Nie Uk, Ltd
Notified on:16 December 2022
Status:Active
Country of residence:England
Address:Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northern Industrial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-24Dissolution

Dissolution application strike off company.

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2023-08-23Capital

Capital statement capital company with date currency figure.

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2023-08-23Capital

Legacy.

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2023-08-23Insolvency

Legacy.

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2023-08-23Resolution

Resolution.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-01-06Accounts

Change account reference date company previous extended.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Appoint person director company with name date.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Appoint person director company with name date.

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