NUNHEMS UK LTD
Overview
| Company Name | NUNHEMS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11316824 |
| 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 NUNHEMS UK LTD?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NUNHEMS UK LTD located?
| Registered Office Address | 4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUNHEMS 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 NUNHEMS UK LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for NUNHEMS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025 | 1 pages | CH03 | ||
Termination of appointment of Helen Victoria Koerner as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Neil Edward Kay on Nov 11, 2025 | 2 pages | CH01 | ||
Appointment of Mr Joel Daniel Johnson as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Holstein as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Urwin as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Registered office address changed from Basf PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG England to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020 | 1 pages | AD01 | ||
Termination of appointment of Richard John Carter as a director on May 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Neil Edward Kay as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of NUNHEMS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Victoria | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | 257877850002 | |||||||||||
| HOLSTEIN, Timothy | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 313718890001 | |||||||||
| JOHNSON, Joel Daniel | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | Canadian | 342687340001 | |||||||||
| KAY, Neil Edward | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 262502290002 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| BARKER, Colin Andrew | Director | South Oak Way RG2 6AD Reading 400 United Kingdom | United Kingdom | British | 245453420001 | |||||||||
| BEEVERS, Matthew John | Director | Milton Road Cambridge Science Park CB4 0WB Cambridge 230 Cambridgeshire England | England | British | 245913190001 | |||||||||
| CARTER, Richard John | Director | PO BOX 4, Earl Road Cheadle Hulme SK8 6QG Cheadle Basf Cheshire England | England | British | 207638230001 | |||||||||
| HUIJTEN, Rob | Director | Napoleonsweg 6083 Ab Nunhem 152 Netherlands | Netherlands | Dutch | 248076440001 | |||||||||
| KOERNER, Helen Victoria | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 122410750001 | |||||||||
| MUNCEY, Michael Simon | Director | Milton Road Cambridge Science Park CB4 0WB Cambridge 230 Cambridgeshire England | United Kingdom | British | 245913570001 | |||||||||
| SCHNEIDER, Joachim, Dr | Director | Napoleonsweg 6083 Ab Nunhem 152 Netherlands | Germany | German | 248076380001 | |||||||||
| URWIN, Thomas | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | England | British | 150926830001 |
Who are the persons with significant control of NUNHEMS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basf Public Limited Company | Jul 25, 2018 | Earl Road Cheadle Hulme Cheadle Basf Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bayer Cropscience Limited | Apr 18, 2018 | Milton Road CB4 0WB Cambridge 230 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Andrew Barker | Apr 18, 2018 | South Oak Way RG2 6AD Reading 400 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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