NU-PRO LIMITED - STROUD
Company Profile | Company Filings |
Overview
NU-PRO LIMITED is a Private Limited Company from STROUD and has the status: Active.
NU-PRO LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03544952. The accounts status is FULL and accounts are next due on 30/09/2024.
NU-PRO LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03544952. The accounts status is FULL and accounts are next due on 30/09/2024.
NU-PRO LIMITED - STROUD
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAGLE WORKS LONDON ROAD
STROUD
GLOUCESTERSHIRE
GL5 2BA
This Company Originates in : United Kingdom
Previous trading names include:
NU-PRO SURFACE TREATMENTS LIMITED (until 05/03/2010)
NU-PRO SURFACE TREATMENTS LIMITED (until 05/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIMENT | Dec 1970 | British | Secretary | 2003-12-19 | CURRENT |
MR PETER WILLIMENT | Dec 1970 | British | Director | 2005-06-01 | CURRENT |
ANNA ILLIANO | Dec 1968 | Italian | Director | 2023-04-01 | CURRENT |
GIORGIO IANNOTTI | Jul 1969 | Italian | Director | 2022-07-19 | CURRENT |
DR. JEAN-PAUL GIANI | Sep 1965 | French | Director | 2022-07-19 | CURRENT |
MR JASON MARCUS JAMES BAILEY | Aug 1964 | British | Director | 1998-06-01 | CURRENT |
MR ALBERTO DE BENEDICTIS | May 1952 | Italian | Director | 2022-07-19 | CURRENT |
MR JOHN HADFIELD WOOD | Jun 1950 | British | Director | 1998-06-01 UNTIL 1999-12-21 | RESIGNED |
MR IAN COLEY | Nov 1964 | British | Secretary | 2000-11-01 UNTIL 2003-12-19 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1998-05-28 UNTIL 1999-02-19 | RESIGNED |
MR PAUL JAMES HARDY | Feb 1960 | British | Secretary | 1999-02-19 UNTIL 1999-04-23 | RESIGNED |
MR JOHN HADFIELD WOOD | Jun 1950 | British | Secretary | 1999-04-23 UNTIL 1999-12-21 | RESIGNED |
PAUL REID MCCARNEY | Feb 1951 | British | Secretary | 1999-12-21 UNTIL 2000-11-01 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1998-04-14 UNTIL 1998-05-28 | RESIGNED | ||
MR IAN COLEY | Nov 1964 | British | Director | 2003-09-30 UNTIL 2003-12-19 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2003-12-19 UNTIL 2004-01-28 | RESIGNED |
JOHN ANDERSON FORSYTH | Sep 1939 | British | Director | 2004-01-28 UNTIL 2008-11-21 | RESIGNED |
MR PAUL JAMES HARDY | Feb 1960 | British | Director | 2003-12-19 UNTIL 2004-04-28 | RESIGNED |
MR PAUL JAMES HARDY | Feb 1960 | British | Director | 1998-06-01 UNTIL 2003-09-30 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 1998-05-28 UNTIL 1999-02-19 | RESIGNED |
DUNCAN CAMPBELL NEIL MACPHERSON | Sep 1937 | British | Director | 1998-06-01 UNTIL 1999-02-19 | RESIGNED |
BRIAN STANLEY MOORE | Mar 1946 | British | Director | 1999-04-23 UNTIL 2003-06-11 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 1998-05-28 UNTIL 1999-02-19 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1998-04-14 UNTIL 1998-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magnaghi (Uk) Limited | 2022-12-22 | Stroud Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Five Valleys Aerospace Ltd | 2016-06-30 - 2016-06-30 | Stroud Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Five Valleys Aerospace Ltd | 2016-04-06 - 2022-12-22 | Stroud |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |