NU-PHALT LIMITED
Active - Accounts Filed
General Information
NAME
NU-PHALT LIMITED
COMPANY NUMBER
04985379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
04/12/2003
(21years old)
WEBSITE
www.nuphalt.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 1QJ
Telephone: 08442571570
TPS: No
Unit 3 Parkfield Business Park
Rugby Western Relief Road
Rugby
Warwickshire CV21 1QJ
CV21 1QJ
Telephone: 2571570
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 |
|---|---|---|
| NU-PHALT GROUP LIMITED | Active - Accounts Filed | View Report |
| NU-PHALT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NU-PHALT 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 NU-PHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NU-PHALT 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 |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2012 - Present (12 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
04/12/2003 - Present (21years) 04/12/2003 - Present (21years) 04/12/2003 - Present (21years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/12/2003 - Present (21years) 04/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/02/2004 - 24/08/2007 (3 years and 6 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NU-PHALT GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEAN BURNER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NU-PHALT CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| NU-PHALT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 15/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 16/12/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 28/11/2013 | John Patrick Bownes (912204999) has left the board |
| 18/11/2013 | New Board Member Russell Rodger Jordan (907000362) Appointed |
| 18/11/2013 | Russell Rodger Jordan (916970988) has left the board |
| 16/10/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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