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NUKO 74 LIMITED

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

This company is commonly known as Nuko 74 Limited. The company was founded 18 years ago and was given the registration number 05587584. The firm's registered office is in BICESTER. You can find them at 7 Longlands Road, , Bicester, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:NUKO 74 LIMITED
Company Number:05587584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:7 Longlands Road, Bicester, United Kingdom, OX26 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Longlands Road, Bicester, England, OX26 5AH

Secretary22 December 2022Active
7, Longlands Road, Bicester, United Kingdom, OX26 5AH

Director14 November 2022Active
7, Longlands Road, Bicester, England, OX26 5AH

Director28 June 2023Active
7, Longlands Road, Bicester, United Kingdom, OX26 5AH

Secretary05 December 2005Active
7, Longlands Road, Bicester, United Kingdom, OX26 5AH

Secretary24 November 2014Active
7, Longlands Road, Bicester, United Kingdom, OX26 5AH

Secretary01 December 2020Active
7, Longlands Road, Bicester, United Kingdom, OX26 5AH

Secretary28 March 2019Active
5 Woodford Gardens, Newtownabbey, BT36 6UB

Secretary21 October 2005Active
7, Longlands Road, Bicester, United Kingdom, OX26 5AH

Secretary08 February 2021Active
52 New Inn Hall Street, Oxford, OX1 2DN

Corporate Secretary10 October 2005Active
7, Longlands Road, Bicester, United Kingdom, OX26 5AH

Director05 December 2005Active
E1, Heath Farm, Banbury Road Swerford, Chipping Norton, England, OX7 4BN

Director05 December 2005Active
7, Longlands Road, Bicester, United Kingdom, OX26 5AH

Director28 March 2019Active
5 Woodford Gardens, Newtownabbey, BT36 6UB

Director21 October 2005Active
45 Northwood Road, Belfast, BT15 3QS

Director21 October 2005Active
52 New Inn Hall Street, Oxford, OX1 2DN

Corporate Director10 October 2005Active

People with Significant Control

Mrs Paula Kaarina Salastie
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Finnish
Country of residence:United Kingdom
Address:7, Longlands Road, Bicester, United Kingdom, OX26 5AH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Change person secretary company with change date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Termination secretary company with name termination date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-22Officers

Appoint person secretary company with name date.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-14Accounts

Accounts with accounts type dormant.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Officers

Appoint person secretary company with name date.

Download
2021-02-15Officers

Termination secretary company with name termination date.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-12-01Officers

Appoint person secretary company with name date.

Download
2020-12-01Officers

Termination secretary company with name termination date.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Officers

Appoint person secretary company with name date.

Download
2019-03-29Officers

Termination director company with name termination date.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Termination secretary company with name termination date.

Download

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