NU-OVAL ACQUISITIONS 3 LIMITED

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

This company is commonly known as Nu-oval Acquisitions 3 Limited. The company was founded 17 years ago and was given the registration number 06206676. The firm's registered office is in DONCASTER. You can find them at Polypipe Ltd Broomhouse Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NU-OVAL ACQUISITIONS 3 LIMITED
Company Number	:	06206676
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Polypipe Ltd Broomhouse Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Secretary	28 June 2017	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	01 November 2023	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	28 February 2022	Active
114 Rhydypenau Road, Cyncoed, Cardiff, CF23 6PW	Secretary	16 April 2007	Active
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES	Secretary	25 May 2016	Active
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES	Secretary	18 August 2015	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	10 April 2007	Active
Rocco, 77 Maingate Hepworth, Holmfirth, HD9 1TJ	Director	16 April 2007	Active
Woodland House, 77a Main Road Kempsey, Worcester, WR5 3NB	Director	02 February 2009	Active
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES	Director	18 August 2015	Active
Heol Fawr, Rogerstone, Newport, NP10 9GR	Director	16 April 2007	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	16 March 2018	Active
114 Rhydypenau Road, Cyncoed, Cardiff, CF23 6PW	Director	16 April 2007	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	25 May 2016	Active
Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES	Director	18 August 2015	Active
12 Western Courtyard, Talygarn, Pontyclun, CF72 9WR	Director	16 April 2007	Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Corporate Director	10 April 2007	Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Corporate Director	10 April 2007	Active

People with Significant Control

Mr Paul Anthony James
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Significant influence or control

Mr Martin Keith Payne
Notified on	:	25 May 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Significant influence or control

Mr David Graham Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	Polypipe Ltd, Broomhouse Lane, Doncaster, England, DN12 1ES
Nature of control	:	Significant influence or control

Nu-Oval Acquisitions 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NU-OVAL ACQUISITIONS 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement