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- NUTNIM 1 LIMITED
NUTNIM 1 LIMITED
In Liquidation
General Information
NAME
NUTNIM 1 LIMITED
COMPANY NUMBER
05130547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT15 2NX
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
Surrey KT15 2NX
KT15 2NX
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 |
---|---|---|
MINTUN 3 LIMITED | In Liquidation | View Report |
NUTNIM 1 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUTNIM 1 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 NUTNIM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTNIM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 01/04/2011 - Present (13 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3018 Past: 1356 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
15/09/2022 - Present (2 years and 2 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORICA LTD | N/A | N/A |
ORICA EUROPE GMBH & CO KG | N/A | N/A |
PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
PROJECT GRACE | In Liquidation | View Report |
BARBARA LIMITED | Active - Accounts Filed | View Report |
MINTUN 1 LIMITED | In Liquidation | View Report |
MINTUN 2 LIMITED | In Liquidation | View Report |
MINTUN 3 LIMITED | In Liquidation | View Report |
MINTUN 4 LIMITED | In Liquidation | View Report |
MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
NUTNIM 1 LIMITED | In Liquidation | View Report |
NUTNIM 2 LIMITED | In Liquidation | View Report |
ORICA EUROPE MANAGEMENT GMBH | N/A | N/A |
ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
ORICA UK LIMITED | Active - Accounts Filed | View Report |
ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ORICA BLAST & QUARRY SURVEYS LIMITED | Active - Accounts Filed | View Report |
ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2022 | Event: Matthew Thomas Cahill (929262787) has left the board |
Date: 22/09/2022 | Event: New Board Member Mariam Akopian (930025349) Appointed |
Date: 25/02/2022 | Event: New Board Member Dominic Corley (929262772) Appointed |
Date: 25/02/2022 | Event: New Board Member Matthew Thomas Cahill (929262787) Appointed |
Date: 18/02/2022 | Event: New Board Member Matthew Thomas Cahill (929262788) Appointed |
Date: 18/02/2022 | Event: Michael Joseph Napoletano (920964628) has left the board |
Date: 18/02/2022 | Event: Piotr Pawel Peczak (927062805) has left the board |
Date: 18/02/2022 | Event: New Board Member Dominic Corley (929262781) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: Peter Assinder (924119413) has left the board |
Date: 12/06/2020 | Event: New Board Member Piotr Pawel Peczak (927062805) Appointed |
Date: 12/06/2020 | Event: New Board Member Hugh Marcus Pelham (908139095) Appointed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: Matthew Ian Collins (920965791) has left the board |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: Barend Johannes Mouton (921962790) has left the board |
Date: 18/12/2017 | Event: New Board Member Peter Assinder (924119413) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: Peter Svozil (918415094) has left the board |
Date: 02/12/2016 | Event: New Board Member Barend Johannes Mouton (921962790) Appointed |
Date: 02/12/2016 | Event: New Board Member Matthew Ian Collins (920965791) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Board Member Michael Joseph Napoletano (920964628) Appointed |
Date: 05/07/2016 | Event: Richard Brown (918842740) has left the board |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (916105047) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 24/05/2015 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: Change in Reg. Office |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 12/06/2014 | Event: New Board Member Richard Brown (918842740) Appointed |
Date: 12/06/2014 | Event: Emile Philip Hoekstra (916679710) has left the board |
Date: 14/01/2014 | Event: Domenic Romanelli (915723872) has left the board |
Date: 14/01/2014 | Event: New Board Member Peter Svozil (918415094) Appointed |
Date: 10/07/2013 | Event: New Accounts filed |
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