NUKO 74 LIMITED
Overview
| Company Name | NUKO 74 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05587584 |
| 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 NUKO 74 LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is NUKO 74 LIMITED located?
| Registered Office Address | 7 Longlands Road OX26 5AH Bicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUKO 74 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 NUKO 74 LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for NUKO 74 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mira Makkonen as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Craig Stephen Batey as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas James Lay as a secretary on Nov 22, 2024 | 1 pages | TM02 | ||
Appointment of Melanie Day as a secretary on Nov 22, 2024 | 2 pages | AP03 | ||
Notification of Teknos (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Mira Makkonen as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mr Thomas James Lay on Jun 26, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natalie Tolley as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of Emma Louise Moore as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas James Lay as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||
Appointment of Mr Mark Hubbert as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natalie Tolley as a secretary on Feb 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Macdonald Ossuetta as a secretary on Dec 15, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of NUKO 74 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Melanie | Secretary | Longlands Road OX26 5AH Bicester 7 United Kingdom | 329640230001 | |||||||
| BATEY, Craig Stephen | Director | Longlands Road OX26 5AH Bicester 7 United Kingdom | England | British | 342351130001 | |||||
| HUBBERT, Mark | Director | Longlands Road OX26 5AH Bicester 7 United Kingdom | England | British | 294961200001 | |||||
| ALCOCK, Michelle Carol | Secretary | Longlands Road OX26 5AH Bicester 7 United Kingdom | British | 109759630001 | ||||||
| LAY, Thomas James | Secretary | Longlands Road OX26 5AH Bicester 7 England | 303571850001 | |||||||
| MOORE, Emma Louise | Secretary | Longlands Road OX26 5AH Bicester 7 United Kingdom | 192883120001 | |||||||
| OSSUETTA, Macdonald | Secretary | Longlands Road OX26 5AH Bicester 7 United Kingdom | 277132160001 | |||||||
| RELTON, Jason | Secretary | Longlands Road OX26 5AH Bicester 7 United Kingdom | 256929800001 | |||||||
| RICHARDSON, Desmond Brian | Secretary | 5 Woodford Gardens BT36 6UB Newtownabbey County Antrim | British | 108878280001 | ||||||
| TOLLEY, Natalie | Secretary | Longlands Road OX26 5AH Bicester 7 United Kingdom | 279692700001 | |||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 93250240001 | |||||||
| ALCOCK, Michelle Carol | Director | Longlands Road OX26 5AH Bicester 7 United Kingdom | England | American | 109759630002 | |||||
| MAKKONEN, Mira | Director | Longlands Road OX26 5AH Bicester 7 England | Finland | Finnish | 310665030001 | |||||
| MCCOMBES, John | Director | Heath Farm Banbury Road Swerford OX7 4BN Chipping Norton E1 Oxfordshire England | England | British | 77421400001 | |||||
| MOORE, Emma Louise | Director | Longlands Road OX26 5AH Bicester 7 United Kingdom | England | British | 256928860001 | |||||
| RICHARDSON, Desmond Brian | Director | 5 Woodford Gardens BT36 6UB Newtownabbey County Antrim | British | 108878280001 | ||||||
| THOMAS, Marion Ann | Director | 45 Northwood Road BT15 3QS Belfast County Antrim | American | 108878260001 | ||||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 96526510001 |
Who are the persons with significant control of NUKO 74 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Paula Kaarina Salastie | Apr 06, 2016 | Longlands Road OX26 5AH Bicester 7 United Kingdom | No | ||||||||||
Nationality: Finnish Country of Residence: Finland | |||||||||||||
Natures of Control
| |||||||||||||
| Teknos (Uk) Limited | Apr 06, 2016 | 7 Longlands Road OX26 5AH Bicester 7 Longlands Road, Bicester, United Kingdom England | 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