NU-OVAL ACQUISITIONS 1 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NU-OVAL ACQUISITIONS 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
NU-OVAL ACQUISITIONS 1 LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206692. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NU-OVAL ACQUISITIONS 1 LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206692. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NU-OVAL ACQUISITIONS 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
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 |
MR KEVIN SARGEANT | Mar 1957 | British | Director | 2014-05-01 UNTIL 2015-08-18 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-04-10 UNTIL 2007-04-16 | RESIGNED | ||
MR ROBERT JOHN PARRY | Apr 1958 | British | Secretary | 2007-04-16 UNTIL 2015-08-18 | 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 | ||
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2018-03-16 UNTIL 2023-09-30 | RESIGNED |
ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2007-04-16 UNTIL 2008-04-29 | RESIGNED |
TIMOTHY DOMINIC JAMES SYDER | Jun 1958 | British | Director | 2007-04-16 UNTIL 2015-08-18 | RESIGNED |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2015-08-18 UNTIL 2016-05-25 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-04-10 UNTIL 2007-04-16 | RESIGNED | ||
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
MR ROBERT JOHN PARRY | Apr 1958 | British | Director | 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 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 |
MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 2007-12-01 UNTIL 2014-04-30 | RESIGNED |
CHARLES EDWARD NICHOLAS ELKINGTON | Dec 1970 | British | Director | 2007-04-16 UNTIL 2015-08-18 | RESIGNED |
ROBERT DUCZENKO | Jan 1961 | British | Director | 2007-04-16 UNTIL 2011-11-07 | 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 | 2016-04-06 - 2017-10-02 | 4/1958 | Doncaster South Yorkshire | Significant influence or control |
Polypipe Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |