UKBizDB.co.uk

NUSPEC OIL LIMITED

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

This company is commonly known as Nuspec Oil Limited. The company was founded 5 years ago and was given the registration number 12340954. The firm's registered office is in YORK. You can find them at 57 Tuke Avenue, , York, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NUSPEC OIL LIMITED
Company Number:12340954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:57 Tuke Avenue, York, United Kingdom, YO10 3RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Tuke Avenue, York, United Kingdom, YO10 3RN

Director29 November 2019Active
57, Tuke Avenue, York, United Kingdom, YO10 3RN

Director24 January 2024Active
57, Tuke Avenue, York, United Kingdom, YO10 3RN

Director29 November 2019Active
57, Tuke Avenue, York, United Kingdom, YO10 3RN

Director29 November 2019Active

People with Significant Control

Professor Ian Bancroft
Notified on:29 November 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:57, Tuke Avenue, York, United Kingdom, YO10 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Professor Boris Zhmud
Notified on:29 November 2019
Status:Active
Date of birth:April 1969
Nationality:Swedish
Country of residence:United Kingdom
Address:57, Tuke Avenue, York, United Kingdom, YO10 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Natalia Stawniak
Notified on:29 November 2019
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:United Kingdom
Address:57, Tuke Avenue, York, United Kingdom, YO10 3RN
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.