Nu-pro Limited

General information

Name:

Nu-pro Ltd

Office Address:

Eagle Works London Road Thrupp GL5 2BA Stroud

Number: 03544952

Incorporation date: 1998-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nu-pro began its operations in the year 1998 as a Private Limited Company under the following Company Registration No.: 03544952. This particular firm has been operating for 26 years and it's currently active. The firm's headquarters is located in Stroud at Eagle Works London Road. Anyone could also locate this business by the post code, GL5 2BA. Up till now Nu-pro Limited changed the name three times. Before 2010-03-05 this firm used the name Nu-pro Surface Treatments. Then this firm switched to the name Bi Processes that was used until 2010-03-05 when the final name was accepted. The firm's classified under the NACE and SIC code 25610 which means Treatment and coating of metals. 2022-12-31 is the last time company accounts were reported.

Our database related to the company's personnel shows us the existence of six directors: Anna I., Jean-Paul G., Alberto D. and 3 remaining, listed below who became a part of the team on 2023-04-01, 2022-07-19 and 2005-06-01. Furthermore, the managing director's responsibilities are often helped with by a secretary - Peter W., who was appointed by the following limited company in 2003.

  • Previous company's names
  • Nu-pro Limited 2010-03-05
  • Nu-pro Surface Treatments Limited 1999-03-04
  • Bi Processes Limited 1998-06-08
  • Ingleby (1094) Limited 1998-04-14

Company staff

Anna I.

Role: Director

Appointed: 01 April 2023

Latest update: 12 February 2024

Jean-Paul G.

Role: Director

Appointed: 19 July 2022

Latest update: 12 February 2024

Alberto D.

Role: Director

Appointed: 19 July 2022

Latest update: 12 February 2024

Giorgio I.

Role: Director

Appointed: 19 July 2022

Latest update: 12 February 2024

Peter W.

Role: Director

Appointed: 01 June 2005

Latest update: 12 February 2024

Peter W.

Role: Secretary

Appointed: 19 December 2003

Latest update: 12 February 2024

Jason B.

Role: Director

Appointed: 01 June 1998

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Magnaghi (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stroud at Thrupp, GL5 2BA, Gloucestershire and was registered as a PSC under the registration number 13687368.

Magnaghi (Uk) Limited
Address: Eagle Works London Road Thrupp, Stroud, Gloucestershire, GL5 2BA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13687368
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Five Valleys Aerospace Ltd
Address: Eagle Works London Road, Thrupp, Stroud, GL5 2BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04827769
Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Five Valleys Aerospace Ltd
Address: Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Company Registery
Registration number 04827769
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 25610 : Treatment and coating of metals
26
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