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NUCRETE LIMITED

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

This company is commonly known as Nucrete Limited. The company was founded 28 years ago and was given the registration number 03115316. The firm's registered office is in BRADFORD. You can find them at Unit3 Qf Industrial Estate, Lower Lane, Bradford, West Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:NUCRETE LIMITED
Company Number:03115316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit3 Qf Industrial Estate, Lower Lane, Bradford, West Yorkshire, BD4 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Springbank Grove, Farsley, LS28 5LT

Secretary18 October 1995Active
3, Medeway, Stanningley, Pudsey, LS28 6EW

Director18 October 1995Active
4 Springbank Grove, Farsley, LS28 5LT

Director18 October 1995Active
18, Hillside View, Stanningley, Pudsey, England, LS28 6HT

Director21 January 2019Active
51 Springbank Road, Farsley, Pudsey, LS28 5LS

Director18 October 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 October 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 October 1995Active

People with Significant Control

Mr Paul Andrew Cybaniak
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:51, Springbank Road, Pudsey, England, LS28 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Carroll
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:3, Medeway, Pudsey, England, LS28 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Richard Carroll
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:4, Springbank Grove, Pudsey, England, LS28 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Persons with significant control

Notification of a person with significant control statement.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type unaudited abridged.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-21Officers

Appoint person director company with name date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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