NU*STOCK LTD - SOLIHULL


Company Profile Company Filings

Overview

NU*STOCK LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
NU*STOCK LTD was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538996. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NU*STOCK LTD - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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

1B STRATFORD COURT CRANMORE BOULEVARD
SOLIHULL
B90 4QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EPWIN SECRETARIES LIMITED Corporate Secretary 2018-03-05 CURRENT
MR ANDREW RUTTER Feb 1978 British Director 2018-03-05 CURRENT
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2018-03-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-09-18 UNTIL 2002-09-23 RESIGNED
MR HOWARD JOHN CROSS Feb 1965 British Director 2015-03-27 UNTIL 2016-05-06 RESIGNED
MR NICHOLAS GIOVANNI LEWIS FRIEND Apr 1956 British Director 2015-03-27 UNTIL 2018-03-05 RESIGNED
RAYMOND STOCK Jan 1959 British Director 2002-09-18 UNTIL 2015-03-27 RESIGNED
MR BRIAN RICHARD HIGGINS May 1973 British Director 2015-03-27 UNTIL 2017-09-20 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-09-18 UNTIL 2002-09-23 RESIGNED
DANIEL LEE STOCK Apr 1985 British Secretary 2002-09-18 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Building Distribution Ltd 2018-04-03 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amicus Building Products Limited 2018-03-05 - 2018-04-03 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Giovanni Lewis Friend 2016-06-30 - 2018-03-05 4/1956 Solihull   Significant influence or control
Mr Brian Richard Higgins 2016-06-30 - 2017-09-20 5/1973 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NU_STOCK_LIMITED - Accounts 2019-09-26 31-12-2018 £497,509 equity
NU_STOCK_LIMITED - Accounts 2018-02-28 31-05-2017 £130,967 Cash £1,935,763 equity

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