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ELECTROKINETIC LIMITED - Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
Company Information
- Company registration number
- 04183422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge 172 Chester Road
- Helsby
- Cheshire
- WA6 0AR
- England Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England UK
Management
- Managing Directors
- LAMONT BLACK, John, Dr
- DRAPER, Abigail Sarah
- KNIGHTON, Claire
- RYDER, Alasdair Alan
- PIDCOCK, Richard Julian
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-20
- Age Of Company 2001-03-20 23 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Dr John Lamont-Black
- Mrs Stephanie Glendinning
- -
- -
- -
- -
- Central Alliance Limited
- Central Alliance (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NUGROUND LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-04-18
- Last Date: 2022-04-04
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ELECTROKINETIC LIMITED Company Description
- ELECTROKINETIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04183422. Its current trading status is "live". It was registered 2001-03-20. It was previously called NUGROUND LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Spring Lodge 172 Chester Road .
Get ELECTROKINETIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrokinetic Limited - Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
- 2001-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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legacy (2023-03-31) - SH20
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legacy (2023-03-31) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-16) - AA
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legacy (2023-03-16) - PARENT_ACC
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legacy (2023-03-16) - GUARANTEE2
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legacy (2023-03-16) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2023-04-03) - SH19
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resolution (2023-03-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-08) - SH19
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legacy (2023-05-16) - SH20
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legacy (2023-05-16) - CAP-SS
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resolution (2023-05-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-04-06) - CH01
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change-person-director-company-with-change-date (2023-04-05) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-04) - CH01
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confirmation-statement-with-updates (2022-04-04) - CS01
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memorandum-articles (2022-06-13) - MA
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resolution (2022-06-13) - RESOLUTIONS
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-07-22) - RP04SH01
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capital-alter-shares-subdivision (2021-08-19) - SH02
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resolution (2021-08-21) - RESOLUTIONS
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memorandum-articles (2021-08-21) - MA
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resolution (2021-08-02) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-11) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-24) - RP04CS01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
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cessation-of-a-person-with-significant-control (2021-07-12) - PSC07
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capital-name-of-class-of-shares (2021-08-21) - SH08
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change-to-a-person-with-significant-control (2021-07-12) - PSC04
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
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cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
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resolution (2021-09-03) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2021-11-11) - AAMD
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capital-allotment-shares (2021-09-30) - SH01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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change-person-director-company-with-change-date (2021-09-27) - CH01
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termination-secretary-company-with-name-termination-date (2021-09-10) - TM02
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-10) - AP03
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notification-of-a-person-with-significant-control (2021-09-10) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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resolution (2019-08-05) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement (2018-03-20) - CS01
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capital-name-of-class-of-shares (2018-02-01) - SH08
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resolution (2018-01-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
keyboard_arrow_right 2013
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resolution (2013-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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appoint-person-director-company-with-name (2011-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
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legacy (2009-04-22) - 123
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resolution (2009-04-22) - RESOLUTIONS
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-12-13) - 88(2)R
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legacy (2007-03-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-06-19) - 288a
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
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legacy (2005-02-08) - 88(2)R
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA
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legacy (2004-04-01) - 363s
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certificate-change-of-name-company (2004-07-15) - CERTNM
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-07-27) - 88(2)R
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legacy (2004-07-27) - 122
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statement-of-affairs (2004-07-27) - SA
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legacy (2004-11-12) - 123
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legacy (2004-10-12) - 88(2)R
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memorandum-articles (2004-10-12) - MEM/ARTS
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resolution (2004-10-12) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-17) - AA
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legacy (2003-04-17) - 287
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legacy (2003-04-18) - 363s
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legacy (2003-04-17) - 288b
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legacy (2003-04-27) - 287
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legacy (2003-05-16) - 288a
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legacy (2003-08-11) - 287
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legacy (2003-04-22) - 287
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-18) - 353
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legacy (2001-04-05) - 288a
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legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 288a
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legacy (2001-03-28) - 287
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incorporation-company (2001-03-20) - NEWINC