NUTNIM 2 LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

NUTNIM 2 LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
NUTNIM 2 LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130557. The accounts status is FULL and accounts are next due on 30/06/2023.

NUTNIM 2 LIMITED - ADDLESTONE

This company is listed in the following categories:
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
MATTHEW THOMAS CAHILL Mar 1980 British Director 2022-02-15 UNTIL 2022-09-15 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
TESSA CHRISTINE SHELDON Secretary 2004-08-09 UNTIL 2004-09-02 RESIGNED
DOMENIC ROMANELLI Feb 1966 Australian Director 2011-01-18 UNTIL 2013-10-22 RESIGNED
MR MARK RICHARD JOHN PIPER May 1964 British Director 2004-05-18 UNTIL 2008-10-23 RESIGNED
DR JAN OLAF PETZOLD Jul 1964 German Director 2008-10-01 UNTIL 2011-11-07 RESIGNED
MR HUGH MARCUS PELHAM Jan 1967 British Director 2020-06-01 UNTIL 2020-12-01 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 BAREND JOHANNES MOUTON Jul 1958 British Director 2016-11-17 UNTIL 2017-12-08 RESIGNED
MR STUART HUTTON Aug 1967 Australian Director 2008-10-01 UNTIL 2010-12-10 RESIGNED
MR EMILE PHILIP HOEKSTRA Nov 1969 Dutch Director 2012-01-20 UNTIL 2014-03-31 RESIGNED
MR MATTHEW IAN COLLINS May 1972 British,Australian Director 2016-11-17 UNTIL 2018-06-15 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
Project Grace Holdings 2021-12-07 Addlestone   Surrey Ownership of shares 75 to 100 percent
Barbara Limited 2021-10-29 - 2021-12-07 Addlestone   Ownership of shares 75 to 100 percent
Mintun 3 Limited 2016-04-06 - 2021-10-29 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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