ACLET ELECTRONICS LIMITED

Profile ACLET ELECTRONICS LIMITED

Actual on 01.09.2020
Company name
ACLET ELECTRONICS LIMITED
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Company number
03913808
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Friday, 01 November 2019 due by Friday, 15 November 2019

Last statement dated Thursday, 01 November 2018

Nature of business (SIC)
27510 - Manufacture of electric domestic appliances
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Registered office address
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
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PSC and Officers ACLET ELECTRONICS LIMITED

Officers

(as of 07.04.2020)

BELLIS, Margaret
Status: Active
Appointed on: Saturday, 30 April 2005
Correspondence address: Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, 4th Floor
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
BELLIS, Robert Peter
Status: Active
Appointed on: Sunday, 30 April 2000
Correspondence address: Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, 4th Floor
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Clive Graeme
Status: Active
Appointed on: Sunday, 06 April 2003
Correspondence address: Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, 4th Floor
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
HALL, Ruth
Status: Active
Appointed on: Saturday, 30 April 2005
Correspondence address: Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, 4th Floor
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, David Alan
Status: Active
Appointed on: Wednesday, 26 January 2000
Correspondence address: Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, 4th Floor
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Commercial Director
Country of residence: England
TAYLOR, Susan
Status: Active
Appointed on: Saturday, 30 April 2005
Correspondence address: Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, 4th Floor
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
BLOOD, George Edward
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Sunday, 30 April 2000
Correspondence address: 18 Holdforth Drive, County Durham, Bishop Auckland, DL14 6DG
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Electrical Engineer
TAYLOR, David Alan
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Tuesday, 24 April 2018
Correspondence address: Belmont Business Park, England, Durham, DH1 1TW, Oakmere
Nationality: British
Role: Secretary
Occupation: Commercial Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Clive Graham Hall
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Newcastle Upon Tyne, 4th Floor
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David Alan Taylor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Newcastle Upon Tyne, 4th Floor
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Peter Bellis
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Newcastle Upon Tyne, 4th Floor
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control