RELYON NUTEC UK LIMITED
Active - Accounts Filed
General Information
NAME
RELYON NUTEC UK LIMITED
COMPANY NUMBER
02786348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/02/1993
(31 years and 10 months old)
WEBSITE
http://falck.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2006
11/04/2019
FALCK NUTEC LTD
View all previous names
CLEVELAND
TS23 1PZ
Telephone: 01642566656
TPS: No
434 Union Street
City Centre
Aberdeen
Aberdeenshire
AB10 1TR
Telephone: 4142142
Flour Square
Grimsby
South Humberside
DN31 3LS
Haverton Hill Industrial Estate
Billingham
Cleveland
TS23 1PZ
Telephone: 928285
Inchbraoch House
South Quay
Montrose
Angus
DD10 9SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELYON NUTEC HOLDING B.V. | N/A | N/A |
| RELYON NUTEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | Robert Stephen Donnelly (915509621) has left the board |
Credit Risk Overview
Want to learn more about RELYON NUTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELYON NUTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELYON NUTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2016 - Present (8 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
23/11/2023 - Present (1years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
Director: 03/02/1993 - Present (31 years and 10 months) Secretary: 03/02/1993 - Present (31 years and 10 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
03/02/1993 - Present (31 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
22/07/1993 - 03/01/1995 (1 years and 5 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCK SAFETY SERVICES HOLDING A/S | N/A | N/A |
| RELYON NUTEC HOLDING B.V. | N/A | N/A |
| RELYON NUTEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | Robert Stephen Donnelly (915509621) has left the board |
| 01/12/2023 | New Board Member Colin Leyden (917105470) Appointed |
| 07/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Robert Stephen Donnelly (915509621) Appointed |
| 20/10/2021 | Colin Leyden (917105470) has left the board |
| 05/10/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | Duncan Bonner (924565052) has left the board |
| 16/10/2019 | Soren Strom (925473395) has left the board |
| 21/09/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Soren Strom (925473395) Appointed |
| 19/12/2018 | Lizette Kjellerup (920751525) has left the board |
| 16/09/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Duncan Bonner (924565052) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Torben Harring (920894537) Appointed |
| 05/05/2016 | Lizette Kjellerup (920751570) has left the board |
| 05/05/2016 | New Board Member Lizette Kjellerup (920751525) Appointed |
| 28/04/2016 | New Board Member Lizette Kjellerup (920751570) Appointed |
| 28/04/2016 | Peter Svarrer (913763397) has left the board |
| 28/04/2016 | Poul Victor Jensen (916041563) has left the board |
| 28/04/2016 | Jens Jakob Zahle (915187940) has left the board |
| 02/03/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Colin Leyden (917105470) Appointed |
| 05/08/2013 | Graham Gall (914668057) has left the board |
| 05/03/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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