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NUGEN PROJECT SERVICES LIMITED

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

This company is commonly known as Nugen Project Services Limited. The company was founded 11 years ago and was given the registration number 08259462. The firm's registered office is in TAUNTON. You can find them at 5a Bath Place, , Taunton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:NUGEN PROJECT SERVICES LIMITED
Company Number:08259462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5a Bath Place, Taunton, England, TA1 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Bath Place, Taunton, England, TA1 4ER

Corporate Secretary03 July 2013Active
5a, Bath Place, Taunton, England, TA1 4ER

Director18 October 2012Active

People with Significant Control

Mr Paul George Graddon
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:5a, Bath Place, Taunton, England, TA1 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clare Mary Graddon
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:5a, Bath Place, Taunton, England, TA1 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Dissolution

Dissolution application strike off company.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-06-11Officers

Change corporate secretary company with change date.

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2020-06-10Address

Change registered office address company with date old address new address.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Change person director company with change date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change person director company with change date.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Change account reference date company current extended.

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2013-07-04Officers

Appoint corporate secretary company with name.

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2013-07-04Address

Change registered office address company with date old address.

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