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NUPIK - FLO U.K. LIMITED

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

This company is commonly known as Nupik - Flo U.k. Limited. The company was founded 34 years ago and was given the registration number 02453601. The firm's registered office is in EAST GRINSTEAD. You can find them at 6 Cantelupe Mews, Cantelupe Road, East Grinstead, West Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NUPIK - FLO U.K. LIMITED
Company Number:02453601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:6 Cantelupe Mews, Cantelupe Road, East Grinstead, West Sussex, England, RH19 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Hawker House Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU

Secretary01 April 2023Active
Suite 1 Hawker House Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU

Director20 July 2016Active
Suite 1 Hawker House Independent Business Park, Imberhorne Lane, East Grinstead, England, RH19 1TU

Director01 April 2023Active
6, Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Secretary-Active
6 Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Secretary29 June 2021Active
6 Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Secretary16 April 2018Active
6, Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director-Active
6, Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director01 March 2002Active
6, Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director-Active
6 Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director29 June 2021Active
Cantelupe Mews, Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director06 July 2017Active
6 Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director01 February 2019Active
6, Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director-Active
Strada Gondar 7, Montecchio Emilia, Italy,

Director31 December 1992Active
Glenister House, King Street, East Grinstead, England, RH19 3DJ

Director31 December 1992Active
6, Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director18 July 2013Active
6, Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG

Director18 July 2013Active

People with Significant Control

Mr Carlo Levada
Notified on:12 November 2021
Status:Active
Date of birth:June 1971
Nationality:Italian
Country of residence:England
Address:6 Cantelupe Mews, Cantelupe Road, East Grinstead, England, RH19 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Flo Spa
Notified on:11 November 2021
Status:Active
Country of residence:Italy
Address:Frazione Ghiara Sabbioni, 33/A 43012, Fontanellato, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dopla Spa
Notified on:16 October 2021
Status:Active
Country of residence:Italy
Address:Via Nuova Trevigiana Casale, 126, 31032 Casale Sul Sile Tv, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Nupik Internacional Sl
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Pintor Goya, 1-7 Poligono Industrial Sureste, Barcelona, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Flo Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Frazione Ghiara Sabbioni, 33/A 43012, Fontanellato, Italy,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Change person director company with change date.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-06-29Address

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

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2023-05-17Officers

Appoint person secretary company with name date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Notification of a person with significant control statement.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Accounts

Accounts with accounts type small.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-19Change of name

Certificate change of name company.

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2021-08-14Accounts

Accounts with accounts type small.

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2021-07-09Officers

Appoint person secretary company with name date.

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