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Nu-phalt Group Limited, EH54 8AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NU-PHALT GROUP LIMITED

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

This company is commonly known as Nu-phalt Group Limited. The company was founded 17 years ago and was given the registration number SC317351. The firm's registered office is in LIVINGSTON. You can find them at 11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NU-PHALT GROUP LIMITED
Company Number:SC317351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland, EH54 8AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Newlands, Kirknewton, EH27 8LR

Director29 May 2007Active
Summer House, Pope Lane, Whitestake, Preston, PR4 4JR

Director01 October 2007Active
6, Roman Way, Glebe Farm Industrial Estate, Rugby, United Kingdom, CV21 1DB

Secretary03 May 2011Active
19 Parklee Drive, Glasgow, G76 9AS

Secretary29 May 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary27 February 2007Active
3f1, 15, Merchiston Crescent, Edinburgh, United Kingdom, EH10 5AL

Director29 May 2007Active
The Dairy, Cosford Lane, Cosford, CV21 1HT

Director29 May 2007Active
19 Parklee Drive, Glasgow, G76 9AS

Director29 May 2007Active
Svedala House, Parkfield Road Industrial Estate, Parkfield Road, Rugby, England, CV21 1QJ

Director01 April 2017Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director27 February 2007Active

People with Significant Control

Mr Steve Barry Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Svedala House, Parkfield Road, Rugby, England, CV21 1QJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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