NUTEK (UK) LTD
Overview
| Company Name | NUTEK (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03738939 |
| 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 NUTEK (UK) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is NUTEK (UK) LTD located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTEK (UK) LTD?
| 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 NUTEK (UK) LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for NUTEK (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrianus Marinus Jacobus Schaerlaeckens as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Remco Stins as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Secretary's details changed for Birkett Long Secretaries Limited on Apr 18, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Director's details changed for Mr Marc Schaerlaeckens on Jan 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Remco Stins as a director on Jan 01, 2017 | 1 pages | TM01 | ||
Who are the officers of NUTEK (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Sheepen Road CO3 3WG Colchester 1 Amphora Place England |
| 43314810001 | ||||||||||
| STINS, Remco | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex United Kingdom | Netherlands | Dutch | 289077300001 | |||||||||
| NUTEK EUROPE B.V. | Director | 4941 Sg Raamsdonksveer Bliek 23 Netherlands |
| 222040910001 | ||||||||||
| DODSHON, Deborah Elizabeth | Secretary | 93 Nayland Road Mile End CO4 5EN Colchester Essex | British | 91660540001 | ||||||||||
| MORGAN, Alison | Secretary | Westwood Harpers Hill Nayland CO6 4NU Colchester Essex | British | 74345830002 | ||||||||||
| PATTERSON, Gillian | Secretary | Fairfield Knapp Hill SP7 9HU Motcombe Dorset | British | 84910610001 | ||||||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED | Secretary | Town Wall House Balkerne Hill CO3 3AD Colchester Essex | 78425850001 | |||||||||||
| MORGAN, Paul John | Director | Westwood House Harpers Hill Nayland CO6 4NU Colchester 8 | British | 138267600001 | ||||||||||
| PATTERSON, Mervyn | Director | Fairfield Knapp Hill Motcombe SP7 9HU Dorset | British | 79563350001 | ||||||||||
| SCHAERLAECKENS, Adrianus Marinus Jacobus | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex England | Netherlands | Dutch | 222040550002 | |||||||||
| STINS, Pieter | Director | Provincialeweg 120 Oosteind 4909 Am The Netherlands | Dutch | 90644360001 | ||||||||||
| STINS, Remco | Director | Town Wall House Balkerne Hill CO3 3AD Colchester Essex | Netherlands | Dutch | 90644200002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NUTEK (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutek Europe B.V. | Apr 06, 2016 | 23 4941SG Raamsdonksveer Bliek Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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