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Nortek Electronic Circuits Limited (Companies House Registration Number 01364984) is a private limited company legally formed on 1978-04-25. The company is registered at Bridge Mill, Royle St, Congleton CW12 1HR. Nortek Electronic Circuits Limited is operating under SIC code: 26120 which means "manufacture of loaded electronic boards".

Company details

Name Nortek Electronic Circuits Limited
Number 01364984
Date of Incorporation: Tue, 25th Apr 1978
End of financial year: 29 April
Address: Bridge Mill, Royle St, Congleton, CW12 1HR
SIC code: 26120 - Manufacture of loaded electronic boards

Moving on to the 2 directors that can be found in this firm, we can name: Rachael W. (in the company from 02 March 2020), Gareth D. (appointment date: 30 September 2003). 1 secretary is there in the company: Gareth D. (appointed on 30 September 2003). The official register lists 2 persons of significant control, namely: Nortek Electronic Holdings Limited is located at Royle Street, CW12 1HR Congleton, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gareth D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 720,085 814,921 777,032 801,404 902,756 883,103 844,485 984,421 1,019,565 990,939 999,229 1,013,702
Total Assets Less Current Liabilities 793,327 854,459 882,161 895,496 982,662 947,525 919,828 1,042,726 1,088,469 1,066,122 1,050,992 1,043,689
Number Shares Allotted - 3,800 3,800 3,800 3,800 3,800 - - - - - -
Shareholder Funds 772,792 823,028 853,692 869,386 959,111 921,878 - - - - - -
Tangible Fixed Assets 156,357 205,239 181,907 166,050 149,790 157,390 - - - - - -

People with significant control

Nortek Electronic Holdings Limited
6 April 2016
Address Bridge Mill Royle Street, Congleton, Cheshire, CW12 1HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06658023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gareth D.
1 January 2017 - 1 February 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 28th, April 2023 | accounts 		Free Download (10 pages)

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