NIEUWBURGH UK LIMITED - HEREFORD


Company Profile Company Filings

Overview

NIEUWBURGH UK LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
NIEUWBURGH UK LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322644. The accounts status is FULL and accounts are next due on 29/04/2024.

NIEUWBURGH UK LIMITED - HEREFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 29/04/2024

Registered Office

C/O DENCO LUBRICATION LTD RAMSDEN COURT
HEREFORD
HR2 6LR

This Company Originates in : United Kingdom
Previous trading names include:
FLUTEROOT LIMITED (until 05/10/2015)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CVETIC Oct 1963 American Director 2015-09-29 CURRENT
MRS JANE MARIE HOPSON Jul 1975 British Director 2023-12-21 CURRENT
MR LESLIE WILLIAM HODGKINSON Secretary 2015-09-29 UNTIL 2023-12-21 RESIGNED
MR WILLIAM LESLIE HODGKINSON Oct 1958 British Director 2015-09-29 UNTIL 2023-12-21 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-07-22 UNTIL 2015-09-29 RESIGNED
MR ROGER MASAAKI YAMAMOTO Jul 1942 American Director 2015-09-29 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calvert Uk Holding Company Limited 2016-04-06 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENCO LUBRICATION LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
S M SEALS LIMITED HEREFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
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144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARROWHEAD PRODUCTS LIMITED HEREFORD UNITED KINGDOM Dissolved... SMALL 81100 - Combined facilities support activities
CALVERT UK HOLDING COMPANY LIMITED HEREFORD UNITED KINGDOM Active GROUP 74990 - Non-trading company
DENCO LUBE LIMITED HEREFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR OAKLEY TRANSPORT LIMITED HEREFORD Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
ALFAPLAS LIMITED HEREFORD Active FULL 22290 - Manufacture of other plastic products
C G REFRIGERATION AND AIR CONDITIONING LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BESTSELLERS LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
A C BOOKSELLERS LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 47610 - Retail sale of books in specialised stores
CALVERT UK HOLDING COMPANY LIMITED HEREFORD UNITED KINGDOM Active GROUP 74990 - Non-trading company
METTECH PRECISION LTD HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATTERSEA BOOKS LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MAMMOTH BOOKS LIMITED HEREFORD ENGLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
METTBOX LIMITED HEREFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate