North West Cables Limited PRESCOT


North West Cables started in year 1984 as Private Limited Company with registration number 01784150. The North West Cables company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Prescot at C/o Tratos Uk Limited Randles Road. Postal code: L34 9HX.

Currently there are 2 directors in the the company, namely Enrico S. and Maurizio B.. In addition one secretary - Kevin M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North West Cables Limited Address / Contact

Office Address C/o Tratos Uk Limited Randles Road
Office Address2 Knowsley Business Park
Town Prescot
Post code L34 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01784150
Date of Incorporation Thu, 19th Jan 1984
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Enrico S.

Position: Director

Appointed: 16 December 2022

Kevin M.

Position: Secretary

Appointed: 20 December 2013

Maurizio B.

Position: Director

Appointed: 29 August 2008

David W.

Position: Secretary

Appointed: 08 May 2009

Resigned: 20 December 2013

John L.

Position: Director

Appointed: 29 August 2008

Resigned: 13 September 2016

David W.

Position: Director

Appointed: 29 August 2008

Resigned: 20 December 2013

Timothy H.

Position: Director

Appointed: 10 March 2003

Resigned: 31 August 2009

Stephen F.

Position: Secretary

Appointed: 10 March 2003

Resigned: 08 May 2009

Neil A.

Position: Secretary

Appointed: 28 March 2001

Resigned: 10 March 2003

Neil A.

Position: Director

Appointed: 01 October 2000

Resigned: 31 March 2011

Karen H.

Position: Director

Appointed: 01 April 1996

Resigned: 01 May 2003

Derek T.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 2001

Alan L.

Position: Director

Appointed: 14 March 1991

Resigned: 28 March 2001

H C.

Position: Director

Appointed: 14 March 1991

Resigned: 22 April 1992

Jack O.

Position: Director

Appointed: 14 March 1991

Resigned: 30 June 1991

Roy P.

Position: Director

Appointed: 14 March 1991

Resigned: 28 April 1994

Roy H.

Position: Director

Appointed: 14 March 1991

Resigned: 29 August 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Tratos (Uk) Ltd from Prescot, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Maurizio B. This PSC has significiant influence or control over the company,.

Tratos (Uk) Ltd

Randles Road Knowsley Business Park, Prescot, L34 9HX, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 01524815
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maurizio B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312016-12-31
Net Worth26 20026 200 
Balance Sheet
Debtors  128 200
Other Debtors  128 200
Cash Bank In Hand26 20026 200 
Net Assets Liabilities Including Pension Asset Liability26 20026 200 
Reserves/Capital
Shareholder Funds26 20026 200 
Other
Total Assets Less Current Liabilities  128 200
Number Shares Allotted 26 200 
Par Value Share 1 
Share Capital Allotted Called Up Paid26 20026 200 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, June 2023
Free Download (6 pages)

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