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NUTEK (UK) LTD

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

This company is commonly known as Nutek (uk) Ltd. The company was founded 25 years ago and was given the registration number 03738939. The firm's registered office is in COLCHESTER. You can find them at Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NUTEK (UK) LTD
Company Number:03738939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Amphora Place, Sheepen Road, Colchester, England, CO3 3WG

Corporate Secretary01 May 2007Active
Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD

Director01 November 2021Active
Bliek 23, 4941 Sg, Raamsdonksveer, Netherlands,

Corporate Director01 January 2017Active
93 Nayland Road, Mile End, Colchester, CO4 5EN

Secretary31 July 2003Active
Westwood, Harpers Hill Nayland, Colchester, CO6 4NU

Secretary01 January 2001Active
Fairfield, Knapp Hill, Motcombe, SP7 9HU

Secretary19 March 1999Active
Essex House 42 Crouch Street, Colchester, CO3 3HH

Corporate Secretary01 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 1999Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Corporate Secretary20 January 2005Active
8, Westwood House, Harpers Hill Nayland, Colchester, CO6 4NU

Director31 December 2000Active
Fairfield, Knapp Hill Motcombe, Dorset, SP7 9HU

Director19 March 1999Active
Town Wall House, Balkerne Hill, Colchester, England, CO3 3AD

Director01 January 2017Active
Provincialeweg 120, Oosteind, The Netherlands,

Director23 June 2003Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director23 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 1999Active

People with Significant Control

Nutek Europe B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Bliek, 23, Raamsdonksveer, Netherlands, 4941SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type small.

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2022-05-13Mortgage

Mortgage satisfy charge full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Officers

Appoint person director company with name date.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type small.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2018-04-18Officers

Change corporate secretary company with change date.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-06-25Accounts

Accounts with accounts type small.

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2017-05-05Officers

Change person director company with change date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Termination director company with name termination date.

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2017-01-09Officers

Appoint corporate director company with name date.

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2017-01-09Officers

Appoint person director company with name date.

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2016-06-26Accounts

Accounts with accounts type audited abridged.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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