OpenCompanies

Cabletronics Limited

Company number
04252227
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2001
Nature of business
Manufacture of other electrical equipment
Corporate group
Turnstone Property Management Limited (7 companies)

Registered office

Avocet House
Bittern Way
Boston
PE21 7NX

Previous names

  • Cabletek Limited (until 11 Jul 2005)

Officers

NameRoleAppointedResigned
GORENSWEIGH, John Nicholas Director 20 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Mark Kevin Knott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 20 Apr 2018
Mrs Joanna Margaret Knott Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 20 Apr 2018
East Kirby Engineering Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2018 7 Nov 2018
Turnstone Property Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £548,162 £7,950 10
31 Dec 2023 £566,474 £31,925 8
31 Dec 2022 - - -
31 Dec 2021 £613,540 £97,566 11
31 Dec 2020 £577,338 £119,428 13
31 Dec 2019 - £246 10
31 Dec 2018 - £247 9
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
30 Jul 2002 - - -

Connections

Owned by

Cabletronics Limited → Turnstone Property Management Limited

Companies at the same address

Data