Nulectrohms Limited

00805123

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 13/05/1964

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Stephen Giles Harrow

director · Since 30/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mrs Sharan Jeer-Marajo

secretary · Since 30/06/2023

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Persons with Significant Control

The Brearley Group Limited

75–100% shares

Fourth Floor St Andrews House, West Street, Woking, GU21 6EB

Reg: 704276 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 30/07/2001Registered 08/08/2001Satisfied 18/07/2014

charge

satisfied

HSBC INVESTMENT BANK PLC; IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 26/03/1998Registered 09/04/1998Satisfied 03/08/2001

charge

satisfied

HSBC INVESTMENT BANK PLC; IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE FINANCE PARTIES

Created 18/02/1998Registered 02/03/1998Satisfied 03/08/2001

charge

satisfied

HAMBROS BANK LIMITED

Created 05/08/1997Registered 07/08/1997Satisfied 27/07/2001