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RELYON NUTEC UK LIMITED

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

This company is commonly known as Relyon Nutec Uk Limited. The company was founded 32 years ago and was given the registration number 02786348. The firm's registered office is in CLEVELAND. You can find them at Haverton Hill Industrial Estate, Billingham, Cleveland, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RELYON NUTEC UK LIMITED
Company Number:02786348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalvebod Brygge 45, 3, Kalvebod Brygge 45, 3, Dk-1560 Copenhagen, Denmark,

Director08 June 2016Active
Haverton Hill Industrial Estate, Billingham, United Kingdom, TS23 1PZ

Director23 November 2023Active
16 Thornlea, Hepscott, NE61 6NY

Secretary01 October 1995Active
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ

Secretary30 October 2009Active
Integral House, South Bank Road, Middlesbrough, TS3 8AY

Secretary22 July 1993Active
108 High Street, Great Broughton, Middlesbrough, TS9 7HA

Secretary21 March 1994Active
Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE

Secretary01 December 2001Active
Winsley Hill Farm, Danby, Whitby, YO21 2NE

Secretary03 February 1993Active
16 Thornlea, Hepscott, NE61 6NY

Director02 October 1995Active
Nordashogda 30, Radal, Bergen, Norway, FOREIGN

Director12 November 1998Active
Sorashogda 275, 5041 Nordas Bergen, Norway,

Director23 July 1993Active
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ

Director24 April 2018Active
11 Park Avenue, Dunston, Gateshead, NE11 9QE

Director11 December 1998Active
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ

Director15 October 2021Active
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ

Director30 October 2009Active
Ter Hoffsteedeweg 2, 2051 Er Overveen, The Netherlands,

Director29 November 2001Active
1 Beechfield, Coulby Newham, Middlesbrough, TS8 0TY

Director01 March 1996Active
Brakestein 11, 5071 Loddefjord, Norway,

Director01 January 1994Active
Randrupvej 9, Kongerslev, DK9293

Director20 December 2005Active
Nordashogda 63, 5041 Nordas, Norway,

Director03 January 1995Active
Henrikshave 49, Vedbaek, Denmark, 2960

Director01 August 2007Active
Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, England, TS23 1PZ

Director10 April 2011Active
Falck Safety Services Holdings, Falck Safety Services Holdings, Polititorvet 1, Denmark,

Director26 April 2016Active
Christiansminde 13, Skodstrup, Denmark,

Director30 November 2007Active
Trymveien 11, Bergen 5050 Nesttlin, Norway, FOREIGN

Director23 September 1997Active
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ

Director01 May 2013Active
Eikeviken 13, Bergen, Norway, 5035

Director22 July 1993Active
Johan Berentzensvei 149, 5031 Laksevag, Norway,

Director22 July 1993Active
Schepenlann 9, Mijnsheerenland, Netherlands,

Director20 December 2005Active
39 Joy Lane, Whitstable, CT5 4LT

Director21 March 1994Active
Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE

Director01 January 1999Active
Ebbesvik, 5053 Brattholmen, Norway,

Director22 July 1993Active
Kalvebod Brygge 45, 3, Kalvebod Brygge 45, 3, Dk-1560 Copenhagen, Denmark,

Director28 January 2019Active
Kellerisvang 26, Espergaerde, Denmark,

Director26 February 2009Active
The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, LE12 6SH

Director03 February 1993Active

People with Significant Control

Torben Harring
Notified on:08 June 2016
Status:Active
Date of birth:April 1972
Nationality:Danish
Country of residence:Denmark
Address:Kalvebod Brygge 45, 1560, Copenhagen, Denmark,
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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