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 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.
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)
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 |