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 - STROUD

This company is listed in the following categories:
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)

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

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