Nutek (UK) Ltd

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General information

Name:

Nutek (UK) Limited

Office Address:

Town Wall House Balkerne Hill CO3 3AD Colchester

Number: 03738939

Incorporation date: 1999-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nutek (UK) Ltd is established as Private Limited Company, located in Town Wall House, Balkerne Hill, Colchester. The located in CO3 3AD. The company has been registered on Friday 19th March 1999. The company's Companies House Reg No. is 03738939. The firm's SIC code is 96090: Other service activities not elsewhere classified. Nutek (UK) Limited filed its account information for the period that ended on December 31, 2018. The company's latest confirmation statement was released on December 31, 2019.

Adrianus S. is this specific enterprise's solitary director, that was appointed three years ago. The limited company had been managed by Remco S. up until 2017. In addition a different director, specifically Pieter S. gave up the position in 2005. Another limited company has been appointed as one of the secretaries of this company: Birkett Long Secretaries Limited.

Financial data based on annual reports

Company staff

Nutek Europe B.v.

Role: Corporate Director

Appointed: 01 January 2017

Address: Sg, Raamsdonksveer, Netherlands

Latest update: 27 July 2020

Adrianus S.

Role: Director

Appointed: 01 January 2017

Latest update: 27 July 2020

Birkett Long Secretaries Limited

Role: Corporate Secretary

Appointed: 01 May 2007

Address: Sheepen Road, Colchester, Essex, CO3 3WG, England

Latest update: 27 July 2020

People with significant control

The companies that control this firm are as follows: Nutek Europe B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Raamsdonksveer at 23, 4941SG and was registered as a PSC under the registration number 18057513.

Nutek Europe B.V.
Address: Bliek 23, Raamsdonksveer, 4941SG, Netherlands
Legal authority Company Act In Holland
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Business Register
Registration number 18057513
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounts for a small company made up to Monday 31st December 2018 (AA)
filed on: 12th, June 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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