NUTNIM 1 LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
NUTNIM 1 LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
NUTNIM 1 LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130547. The accounts status is FULL and accounts are next due on 30/06/2023.
NUTNIM 1 LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130547. The accounts status is FULL and accounts are next due on 30/06/2023.
NUTNIM 1 LIMITED - ADDLESTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
BUILDING 500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC CORLEY | Feb 1967 | British | Director | 2022-02-15 | CURRENT |
MARIAM AKOPIAN | Apr 1985 | Russian | Director | 2022-09-15 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
MR BAREND JOHANNES MOUTON | Jul 1958 | British | Director | 2016-11-17 UNTIL 2017-12-08 | RESIGNED |
MR MARK RICHARD JOHN PIPER | May 1964 | British | Secretary | 2004-05-18 UNTIL 2008-12-31 | RESIGNED |
PETER SVOZIL | May 1964 | Australian | Director | 2013-10-22 UNTIL 2016-11-17 | RESIGNED |
DOMENIC ROMANELLI | Feb 1966 | Australian | Director | 2011-01-18 UNTIL 2013-10-22 | RESIGNED |
MR EMILE PHILIP HOEKSTRA | Nov 1969 | Dutch | Director | 2012-01-20 UNTIL 2014-03-31 | RESIGNED |
MR MARK RICHARD JOHN PIPER | May 1964 | British | Director | 2004-05-18 UNTIL 2008-10-23 | RESIGNED |
MR HUGH MARCUS PELHAM | Jan 1967 | British | Director | 2020-06-01 UNTIL 2020-12-01 | RESIGNED |
DR JAN OLAF PETZOLD | Jul 1964 | German | Director | 2008-10-01 UNTIL 2011-11-07 | RESIGNED |
PIOTR PAWEL PECZAK | Jun 1964 | British,Polish | Director | 2020-06-01 UNTIL 2022-02-15 | RESIGNED |
MR MICHAEL JOSEPH NAPOLETANO | May 1967 | American | Director | 2016-06-15 UNTIL 2022-02-15 | RESIGNED |
MR STUART HUTTON | Aug 1967 | Australian | Director | 2008-10-01 UNTIL 2010-12-10 | RESIGNED |
MR MATTHEW IAN COLLINS | May 1972 | British,Australian | Director | 2016-11-17 UNTIL 2018-06-15 | RESIGNED |
MATTHEW THOMAS CAHILL | Mar 1980 | British | Director | 2022-02-15 UNTIL 2022-09-15 | RESIGNED |
RICHARD BROWN | Apr 1968 | British | Director | 2014-06-10 UNTIL 2016-06-15 | RESIGNED |
MR PETER BELL | Jul 1955 | British | Director | 2004-05-18 UNTIL 2008-10-01 | RESIGNED |
MR DETLEV WILLIAM BEIER | Mar 1959 | German | Director | 2008-10-01 UNTIL 2012-01-31 | RESIGNED |
MR PETER ASSINDER | Jun 1971 | British | Director | 2017-12-08 UNTIL 2020-06-01 | RESIGNED |
MR PATRICK HUGH ALEXANDER ARBUTHNOT | Dec 1954 | British | Director | 2004-07-06 UNTIL 2008-09-30 | RESIGNED |
DWF COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-12-31 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mintun 3 Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |