NEUTRONICS (UK) LIMITED

Profile NEUTRONICS (UK) LIMITED

Actual on 01.04.2021
Company name
NEUTRONICS (UK) LIMITED
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Company number
04162684
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
53 NURSERY ROAD, ENGLAND, LEICESTER, LE5 2HQ
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PSC and Officers NEUTRONICS (UK) LIMITED

Officers

(as of 19.09.2020)

PEARCE, Celia Molly
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: 53 Nursery Road, Leicester, Leicestershire, LE5 2HQ
Role: Secretary
PEARCE, Celia Molly
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: 53 Nursery Road, Leicester, England, LE5 2HQ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
PEARCE, Michael William
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: 53 Nursery Road, Leicester, Leicestershire, LE5 2HQ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Electronic Engineer
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Michael William Pearce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 53 Leicester, England
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Celia Molly Pearce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 53 Leicester, England
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent