RELYON NUTEC UK LIMITED
Overview
| Company Name | RELYON NUTEC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02786348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELYON NUTEC UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RELYON NUTEC UK LIMITED located?
| Registered Office Address | Haverton Hill Industrial Estate Billingham TS23 1PZ Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELYON NUTEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCK NUTEC LTD | Jun 02, 2006 | Jun 02, 2006 |
| NUTEC CENTRE FOR SAFETY LIMITED | Jul 23, 1993 | Jul 23, 1993 |
| TWP 50 LIMITED | Feb 03, 1993 | Feb 03, 1993 |
What are the latest accounts for RELYON NUTEC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RELYON NUTEC UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for RELYON NUTEC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Registration of charge 027863480010, created on Mar 25, 2025 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027863480009, created on Oct 24, 2024 | 39 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Torben Harring as a person with significant control on Jun 08, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 26, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Colin Leyden as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stephen Donnelly as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Robert Stephen Donnelly as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Leyden as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Soren Strom as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Bonner as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of RELYON NUTEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRING, Torben | Director | Kalvebod Brygge 45, 3 Dk-1560 Copenhagen Kalvebod Brygge 45, 3 Denmark | Denmark | Danish | 208945370001 | |||||
| LEYDEN, Colin | Director | TS23 1PZ Billingham Haverton Hill Industrial Estate Cleveland United Kingdom | United Kingdom | British | 171054700001 | |||||
| ARCHER, Robin Thomas William | Secretary | 16 Thornlea NE61 6NY Hepscott Northumberland | British | 37405030001 | ||||||
| GALL, Graham | Secretary | Haverton Hill Industrial Estate Billingham TS23 1PZ Cleveland | 146678930001 | |||||||
| HARNAES, Petter | Secretary | 108 High Street Great Broughton TS9 7HA Middlesbrough Cleveland | Norwegian | 38366370002 | ||||||
| SINCLAIR, Derek | Secretary | 134 Victoria Street Dyce AB21 7BE Aberdeen Kyreen | British | 61894680004 | ||||||
| WRIGHT, David | Secretary | Winsley Hill Farm Danby YO21 2NE Whitby North Yorkshire | British | 3640560002 | ||||||
| HARBOURLEASE LIMITED | Secretary | Integral House South Bank Road TS3 8AY Middlesbrough Cleveland | 35659670001 | |||||||
| ARCHER, Robin Thomas William | Director | 16 Thornlea NE61 6NY Hepscott Northumberland | British | 37405030001 | ||||||
| BIRKELAND, Rune | Director | Nordashogda 30 Radal FOREIGN Bergen 5046 Norway | Norwegian | 61894640002 | ||||||
| BIRKELAND, Rune | Director | Sorashogda 275 5041 Nordas Bergen Norway | Norwegian | 61894640001 | ||||||
| BONNER, Duncan | Director | Haverton Hill Industrial Estate Billingham TS23 1PZ Cleveland | Scotland | Scottish | 245650520001 | |||||
| BROWN, Lawrence Joseph | Director | 11 Park Avenue Dunston NE11 9QE Gateshead Tyne & Wear | United Kingdom | British | 38826330001 | |||||
| DONNELLY, Robert Stephen | Director | Haverton Hill Industrial Estate Billingham TS23 1PZ Cleveland | United Kingdom | British | 155096210002 | |||||
| GALL, Graham | Director | Haverton Hill Industrial Estate Billingham TS23 1PZ Cleveland | Scotland | British | 146680570001 | |||||
| HART, Jan Anton | Director | Ter Hoffsteedeweg 2 2051 Er Overveen The Netherlands | Dutch | 77818040001 | ||||||
| HAUGSENG, Magne | Director | 1 Beechfield Coulby Newham TS8 0TY Middlesbrough Cleveland | Norwegian | 37404500001 | ||||||
| HERNAES, Petter | Director | Brakestein 11 5071 Loddefjord Norway | Norwegian | 37531330001 | ||||||
| HJORTH, Jens Rostgaard Laursen | Director | Randrupvej 9 DK9293 Kongerslev Denmark | Danish | 113635440001 | ||||||
| HOLVOLD, Trygg Johan | Director | Nordashogda 63 5041 Nordas Norway | Norwegian | 45450080001 | ||||||
| JENSEN, Hans | Director | Henrikshave 49 2960 Vedbaek 2950 Denmark | Denmark | Danish | 125804880001 | |||||
| JENSEN, Poul Victor | Director | Haverton Hill Industrial Estate Billingham TS23 1PZ Stockton On Tees Nutec Centre For Safety England | Denmark | Danish | 160415630001 | |||||
| KJELLERUP, Lizette | Director | Falck Safety Services Holdings Polititorvet 1 Falck Safety Services Holdings 1780 Copenhagen V Denmark | Denmark | Danish | 207515250001 | |||||
| LARSEN, Allan Sogaard | Director | Christiansminde 13 Skodstrup Dk-8541 Denmark | Danish | 126823100001 | ||||||
| LEVERSEN, Tore | Director | Trymveien 11 Bergen 5050 Nesttlin FOREIGN Norway | Norwegian | 55269150001 | ||||||
| LEYDEN, Colin | Director | Haverton Hill Industrial Estate Billingham TS23 1PZ Cleveland | United Kingdom | British | 171054700001 | |||||
| LOSSIUS, Odd Lorentz | Director | Eikeviken 13 5035 Bergen Sandviken Norway | Norwegian | 36469050001 | ||||||
| MELLINGEN, Thorvald | Director | Johan Berentzensvei 149 5031 Laksevag Norway | Norwegian | 36565060001 | ||||||
| PIETER, Edwin Siegfried | Director | Schepenlann 9 Mijnsheerenland 3271 Tk Netherlands | Dutch | 85345770001 | ||||||
| RYAN, Christopher Patrick | Director | 39 Joy Lane CT5 4LT Whitstable | British | 97300650001 | ||||||
| SINCLAIR, Derek | Director | 134 Victoria Street Dyce AB21 7BE Aberdeen Kyreen | British | 61894680004 | ||||||
| STINESSEN, William Dahm | Director | Ebbesvik 5053 Brattholmen Norway | Norwegian | 36565100001 | ||||||
| STROM, Soren | Director | Kalvebod Brygge 45, 3 Dk-1560 Copenhagen Kalvebod Brygge 45, 3 Denmark | Denmark | Danish | 254733950001 | |||||
| SVARRER, Peter | Director | Kellerisvang 26 Espergaerde 3060 Denmark | Denmark | Danish | 137633970001 | |||||
| WILKINSON, Simon Paul | Director | The Poplars Holme Farm Close Willoughby On The Wolds LE12 6SH Loughborough Leicestershire | British | 89509070001 |
Who are the persons with significant control of RELYON NUTEC UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Torben Harring | Jun 08, 2016 | 1560 Copenhagen Kalvebod Brygge 45 Denmark | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RELYON NUTEC UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0