NULECTROHMS LIMITED
Overview
| Company Name | NULECTROHMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00805123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NULECTROHMS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is NULECTROHMS LIMITED located?
| Registered Office Address | Fifth Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NULECTROHMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NULECTROHMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2026 |
| Overdue | No |
What are the latest filings for NULECTROHMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharan Jeer-Marajo as a secretary on Aug 31, 2026 | 1 pages | TM02 | ||
Appointment of Miss Grace Mccalla as a secretary on Aug 31, 2026 | 2 pages | AP03 | ||
Change of details for The Brearley Group Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on Jul 08, 2026 | 1 pages | AD01 | ||
Change of details for The Brearley Group Limited as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on Jun 04, 2026 | 1 pages | AD01 | ||
Termination of appointment of Jennifer Marianne Alison Chase as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Who are the officers of NULECTROHMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLA, Grace | Secretary | One George Yard EC3V 9DF London Fifth Floor United Kingdom | 352013540001 | |||||||
| BUCKLEY, Ian | Director | One George Yard EC3V 9DF London Fifth Floor United Kingdom | United Kingdom | British | 310973180002 | |||||
| HARROW, Stephen Giles | Director | One George Yard EC3V 9DF London Fifth Floor United Kingdom | United Kingdom | British | 168448970001 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 189772750001 | ||||||
| BURTON, Denise Patricia | Secretary | 42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey | British | 47432570001 | ||||||
| EBERHARDT, Martin | Secretary | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | British | 54644630001 | ||||||
| FREEMAN, Philip William | Secretary | 16 Barcheston Road Knowle B93 9JS Solihull West Midlands | British | 47061120001 | ||||||
| GRAHAM, Michael Charles | Secretary | Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey | British | 77146010001 | ||||||
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311197300001 | |||||||
| MARCHANT, Richard Norman | Secretary | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COUCHMAN, Thomas Charles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 296904160001 | |||||
| DANIELS, Steven John | Director | 50 Northampton Road Bromham MK43 8PD Bedford Bedfordshire | British | 41821120001 | ||||||
| DASANI, Shatish Damodar | Director | Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey | England | British | 132555670003 | |||||
| DUNCAN, Ian Alexander | Director | Durham House Durham Place SW3 4ET London | United Kingdom | British | 27300002 | |||||
| EBERHARDT, Martin | Director | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | England | British | 54644630001 | |||||
| FOSTER, Brian Thomas Edward | Director | 53 Purbeck Close MK41 9LX Bedford | England | British | 33896390001 | |||||
| FREEMAN, Philip William | Director | 16 Barcheston Road Knowle B93 9JS Solihull West Midlands | British | 47061120001 | ||||||
| GRAHAM, Michael Charles | Director | Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey | United Kingdom | British | 77146010001 | |||||
| HAZELBY, Christopher David | Director | 40 Manor Road MK41 9LQ Bedford Bedfordshire | British | 41821150001 | ||||||
| JEWELL, Christopher Adrian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 132349390002 | |||||
| LEIGHTON-JONES, John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175991250001 | |||||
| LOYNES, Alan | Director | 25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire | England | British | 7815680001 | |||||
| ORRELL, Martin | Director | 16 Chantry Road Disley SK12 2BG Stockport Cheshire | British | 54421340001 | ||||||
| ORROCK, Ian Jackson | Director | The Yardhouse Edinample FK19 8QE Loch Earn Perthshire | United Kingdom | British | 34054760010 | |||||
| PRITCHARD, John Stuart | Director | 17 Neville Crescent MK43 8JE Bromham Bedfordshire | British | 33896400001 | ||||||
| READING, Anthony John | Director | 16 Heatherside Gardens Farnham Common SL2 3RR Slough Berkshire | United Kingdom | British | 17110410001 | |||||
| STARK, John David Sinclair | Director | Tara 15 Copsem Drive KT10 9HD Esher Surrey | British | 27350001 | ||||||
| STATHAM, James Edward Anthony | Director | Highlands TR11 5LA Helford Passage Cornwall | United Kingdom | British | 150614890001 | |||||
| STYNES, John | Director | Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey | United Kingdom | Irish | 189328450001 | |||||
| SWINDELL, Garry Michael | Director | Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey | United Kingdom | British | 73429880002 | |||||
| WHITEHEAD, Colin Bernard | Director | 89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex | British | 20196890007 |
Who are the persons with significant control of NULECTROHMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Brearley Group Limited | Apr 06, 2016 | One George Yard EC3V9DF London Fifth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0