NORTHERN INDUSTRIAL ELECTRONICS LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
NORTHERN INDUSTRIAL ELECTRONICS LIMITED is a Private Limited Company from BLACKBURN and has the status: Dissolved - no longer trading.
NORTHERN INDUSTRIAL ELECTRONICS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772341. The accounts status is FULL.
NORTHERN INDUSTRIAL ELECTRONICS LIMITED was incorporated 31 years ago on 09/12/1992 and has the registered number: 02772341. The accounts status is FULL.
NORTHERN INDUSTRIAL ELECTRONICS LIMITED - BLACKBURN
This company is listed in the following categories:
95210 - Repair of consumer electronics
95210 - Repair of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
THWAITES CLOSE
BLACKBURN
LANCASHIRE
BB1 2QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2022 | 06/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DAVID KEEGAN | Dec 1976 | British | Director | 2023-05-22 | CURRENT |
| MICHELLE COOPER | Jul 1968 | British | Director | 1999-07-15 UNTIL 2021-05-04 | RESIGNED |
| MR DAVID JOHN LENEHAN | Jan 1981 | British | Director | 2011-06-01 UNTIL 2022-12-21 | RESIGNED |
| MR JOHN LENEHAN | Feb 1950 | British | Director | 2015-05-01 UNTIL 2022-12-21 | RESIGNED |
| JOHN LENEHAN | Feb 1950 | British | Director | RESIGNED | |
| MR MARK JONATHAN PLATT | Jun 1969 | British | Director | 2020-10-22 UNTIL 2022-12-21 | RESIGNED |
| MR BRIAN RADWELL | Oct 1967 | American | Director | 2022-12-21 UNTIL 2023-05-22 | RESIGNED |
| MR STUART LAWRENCE PARK | Dec 1976 | British | Director | 2011-06-01 UNTIL 2019-05-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-12-09 UNTIL 1993-12-09 | RESIGNED | ||
| SANDRA CHRISTINE LENEHAN | Feb 1953 | British | Director | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1992-12-09 UNTIL 1993-12-09 | RESIGNED | ||
| SANDRA CHRISTINE LENEHAN | Feb 1953 | British | Secretary | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-09 UNTIL 1993-12-09 | RESIGNED | ||
| MICHELLE COOPER | Jul 1968 | British | Secretary | 2000-12-14 UNTIL 2022-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Radwell International Nie Uk, Ltd | 2022-12-16 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northern Industrial Holdings Limited | 2016-04-06 - 2022-12-16 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORTHERN_INDUSTRIAL_ELECT - Accounts | 2023-09-30 | 31-12-2022 | £2,636,331 Cash £6,511,832 equity |
| NORTHERN_INDUSTRIAL_ELECT - Accounts | 2022-04-30 | 31-07-2021 | £2,305,348 Cash £4,478,233 equity |
| NORTHERN_INDUSTRIAL_ELECT - Accounts | 2021-04-29 | 31-07-2020 | £2,062,439 Cash £3,901,271 equity |
| NORTHERN_INDUSTRIAL_ELECT - Accounts | 2020-05-01 | 31-07-2019 | £848,370 Cash £3,470,284 equity |
| NORTHERN_INDUSTRIAL_ELECT - Accounts | 2019-04-27 | 31-07-2018 | £1,126,047 Cash £2,881,680 equity |
| ACCOUNTS - Final Accounts | 2018-04-28 | 31-07-2017 | 954,150 Cash 2,035,508 equity |