NU-OVAL ACQUISITIONS 2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NU-OVAL ACQUISITIONS 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
NU-OVAL ACQUISITIONS 2 LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206682. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NU-OVAL ACQUISITIONS 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MISS EMMA GAYLE VERSLUYS Secretary 2017-06-28 CURRENT
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-04-10 UNTIL 2007-04-16 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-04-10 UNTIL 2007-04-16 RESIGNED
MR MARTIN KEITH PAYNE Secretary 2016-05-25 UNTIL 2017-06-28 RESIGNED
MR PETER DAVID SHEPHERD Secretary 2015-08-18 UNTIL 2016-05-25 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2007-04-16 UNTIL 2008-04-29 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2018-03-16 UNTIL 2023-09-30 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 2015-08-18 UNTIL 2016-05-25 RESIGNED
MR ROBERT JOHN PARRY Apr 1958 British Director 2007-04-16 UNTIL 2015-08-18 RESIGNED
MR ROBERT JOHN PARRY Apr 1958 British Secretary 2007-04-16 UNTIL 2015-08-18 RESIGNED
MR DAVID GRAHAM HALL Apr 1958 British Director 2015-08-18 UNTIL 2017-10-02 RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2016-05-25 UNTIL 2022-02-28 RESIGNED
MR MARK ASHLEY HUXTABLE Sep 1962 British Director 2007-04-16 UNTIL 2015-08-18 RESIGNED
MR REGINALD LAWRENCE GOTT Jul 1957 British Director 2009-02-02 UNTIL 2012-05-31 RESIGNED
ROBERT DUCZENKO Jan 1961 British Director 2007-04-16 UNTIL 2011-11-07 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-04-10 UNTIL 2007-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony James 2018-03-16 - 2022-04-20 2/1967 Leeds   Significant influence or control
Mr Martin Keith Payne 2016-05-25 - 2022-02-28 7/1965 Leeds   Significant influence or control
Mr David Graham Hall 2016-04-16 - 2017-10-02 4/1958 Doncaster   South Yorkshire Significant influence or control
Nu-Oval Acquisitions 1 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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