NULECTROHMS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
NULECTROHMS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
NULECTROHMS LIMITED was incorporated 60 years ago on 13/05/1964 and has the registered number: 00805123. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NULECTROHMS LIMITED was incorporated 60 years ago on 13/05/1964 and has the registered number: 00805123. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NULECTROHMS LIMITED - WOKING
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN HARROW | Nov 1972 | British | Director | 2018-09-30 | CURRENT |
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| JOHN STUART PRITCHARD | Jan 1930 | British | Director | RESIGNED | |
| COLIN BERNARD WHITEHEAD | Jan 1954 | British | Director | 1998-11-16 UNTIL 2001-07-30 | RESIGNED |
| ANTHONY JOHN READING | Aug 1943 | British | Director | RESIGNED | |
| JOHN DAVID SINCLAIR STARK | Apr 1939 | British | Director | RESIGNED | |
| JAMES EDWARD ANTHONY STATHAM | Oct 1941 | British | Director | 2000-10-31 UNTIL 2001-07-30 | RESIGNED |
| CHRISTOPHER DAVID HAZELBY | Sep 1961 | British | Director | 1994-11-11 UNTIL 1995-09-30 | RESIGNED |
| GARRY MICHAEL SWINDELL | Jul 1963 | British | Director | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
| JOHN STYNES | Mar 1971 | Irish | Director | 2015-01-01 UNTIL 2016-01-06 | RESIGNED |
| LYNTON DAVID BOARDMAN | British | Secretary | 2014-07-11 UNTIL 2023-06-30 | RESIGNED | |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1996-04-24 UNTIL 1997-06-13 | RESIGNED |
| RICHARD NORMAN MARCHANT | British | Secretary | RESIGNED | ||
| PHILIP WILLIAM FREEMAN | Oct 1949 | British | Secretary | 1997-06-13 UNTIL 1997-08-29 | RESIGNED |
| MICHAEL CHARLES GRAHAM | Mar 1957 | British | Secretary | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
| MR MARTIN EBERHARDT | Dec 1960 | British | Secretary | 1997-08-29 UNTIL 2001-07-30 | RESIGNED |
| MR IAN JACKSON ORROCK | Oct 1946 | British | Director | 1997-06-13 UNTIL 2000-10-31 | RESIGNED |
| MARTIN ORRELL | Aug 1960 | British | Director | 1995-05-15 UNTIL 1998-09-30 | RESIGNED |
| MR ALAN LOYNES | Mar 1939 | British | Director | 1997-06-13 UNTIL 1999-09-04 | RESIGNED |
| JOHN LEIGHTON-JONES | Jan 1970 | British | Director | 2014-07-11 UNTIL 2018-09-30 | RESIGNED |
| MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2016-01-07 UNTIL 2019-07-10 | RESIGNED |
| MR MARTIN EBERHARDT | Dec 1960 | British | Director | 1997-08-29 UNTIL 2001-07-30 | RESIGNED |
| MICHAEL CHARLES GRAHAM | Mar 1957 | British | Director | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
| PHILIP WILLIAM FREEMAN | Oct 1949 | British | Director | 1997-06-13 UNTIL 1997-08-29 | RESIGNED |
| BRIAN THOMAS EDWARD FOSTER | Dec 1938 | British | Director | RESIGNED | |
| IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | RESIGNED | |
| MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2014-07-11 UNTIL 2014-12-31 | RESIGNED |
| STEVEN JOHN DANIELS | Oct 1955 | British | Director | 1994-11-11 UNTIL 1997-09-30 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2014-07-11 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Brearley Group Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |