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Nu-phalt Limited, CV21 1QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NU-PHALT LIMITED

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

This company is commonly known as Nu-phalt Limited. The company was founded 20 years ago and was given the registration number 04985379. The firm's registered office is in RUGBY. You can find them at Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:NU-PHALT LIMITED
Company Number:04985379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England, CV21 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Parkfield Business Park, Rugby Western Relief Road, Rugby, England, CV21 1QJ

Director21 May 2012Active
Summer House, Pope Lane Whitestake, Preston, PR4 4JR

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

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

Secretary13 June 2007Active
Nottingham Castle Marina, Marina Road Castle Marina Park, Nottingham, NG7 1TN

Secretary22 February 2005Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary18 July 2006Active
47 Albert Street, Aberdeen, AB25 1XT

Corporate Secretary01 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 December 2003Active
Flat 3f1, Merchiston Crescent, Edinburgh, United Kingdom, EH10 5AL

Director13 June 2007Active
The Dairy, Cosford Lane, Cosford, CV21 1HT

Director01 February 2004Active
3 Newlands, Kirknewton, EH27 8LR

Director01 February 2004Active
19 Parklee Drive, Glasgow, G76 9AS

Director13 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 December 2003Active

People with Significant Control

Mr Stephen Barry Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 3, Parkfield Business Park, 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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