This company is commonly known as Nu-source Ltd. The company was founded 19 years ago and was given the registration number 05214574. The firm's registered office is in HINCKLEY. You can find them at 5 Station Road, , Hinckley, Leicestershire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Name | : | NU-SOURCE LTD |
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Company Number | : | 05214574 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 2004 |
End of financial year | : | 31 August 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Station Road, Hinckley, Leicestershire, LE10 1AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Station Road, Hinckley, LE10 1AW | Secretary | 25 August 2004 | Active |
5, Station Road, Hinckley, LE10 1AW | Director | 25 August 2004 | Active |
5, Station Road, Hinckley, England, LE10 1AW | Director | 25 August 2004 | Active |
5, Station Road, Hinckley, LE10 1AW | Director | 08 November 2016 | Active |
Mr Alan Smeaton | ||
Notified on | : | 18 December 2018 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Address | : | 5, Station Road, Hinckley, LE10 1AW |
Nature of control | : |
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Mrs Fiona Elaine Ross | ||
Notified on | : | 08 November 2016 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Address | : | 5, Station Road, Hinckley, LE10 1AW |
Nature of control | : |
|
Mr Alan John Smeaton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Windward House, Lytham St. Annes, England, FY8 1LZ |
Nature of control | : |
|
Mr Neal Dawson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Address | : | 5, Station Road, Hinckley, LE10 1AW |
Nature of control | : |
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Date | Category | Description | |
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2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
2021-01-19 | Gazette | Gazette notice voluntary. | Download |
2021-01-12 | Dissolution | Dissolution application strike off company. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-20 | Officers | Termination director company with name termination date. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-02-13 | Officers | Termination director company with name termination date. | Download |
2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-22 | Officers | Appoint person director company with name date. | Download |
2016-11-14 | Officers | Change person director company with change date. | Download |
2016-11-14 | Officers | Change person secretary company with change date. | Download |
2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-18 | Officers | Change person director company with change date. | Download |
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