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New Nucletron Uk Limited, RH10 9RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW NUCLETRON UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Nucletron Uk Limited. The company was founded 16 years ago and was given the registration number 06319468. The firm's registered office is in CRAWLEY. You can find them at Linac House, Fleming Way, Crawley, West Sussex. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:NEW NUCLETRON UK LIMITED
Company Number:06319468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linac House, Fleming Way, Crawley, RH10 9RR

Secretary30 September 2017Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director20 September 2022Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director10 March 2022Active
34 Shaftesbury Avenue, Vicars Cross, Chester, CH3 5LQ

Secretary20 July 2007Active
Linac House, Fleming Way, Crawley, RH10 9RR

Secretary08 July 2013Active
22, Keats Close, Horsham, RH12 5PL

Secretary21 May 2012Active
4, Waendelsweg, Apeldown, Geldenland, Netherlands,

Secretary01 February 2008Active
Linac House, Fleming Way, Crawley, RH10 9RR

Secretary03 January 2017Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director11 November 2016Active
Lageweg 38, Zeist, Netherlands,

Director20 July 2007Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director21 May 2012Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director01 April 2016Active
4, Waendelsweg, Apeldown, Geldenland, Netherlands,

Director01 February 2008Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director19 October 2015Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director21 May 2012Active

People with Significant Control

Nucletron B.V
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Waardgelder 1, 3905 Th, Veenendaal, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type small.

Download
2023-12-11Officers

Termination director company with name termination date.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type small.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-06-01Accounts

Accounts with accounts type small.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type full.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Accounts

Accounts with accounts type full.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Officers

Termination director company with name termination date.

Download
2017-10-09Officers

Appoint person secretary company with name date.

Download
2017-10-09Officers

Termination secretary company with name termination date.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Address

Move registers to sail company with new address.

Download
2017-09-11Address

Change sail address company with new address.

Download
2017-01-31Accounts

Accounts with accounts type full.

Download
2017-01-03Officers

Appoint person secretary company with name date.

Download

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