NIEUWBURGH UK LIMITED
Active - Accounts Filed
General Information
NAME
NIEUWBURGH UK LIMITED
COMPANY NUMBER
07322644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2010
(14 years and 6 months old)
WEBSITE
BDICOOLING.COM
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2010
05/10/2015
FLUTEROOT LIMITED
HEREFORD
HR2 6LR
Ramsden Road
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6LR
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 |
|---|---|---|
| CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
| DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
| CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
| DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Jane Hopson (931764398) Appointed |
Credit Risk Overview
Want to learn more about NIEUWBURGH 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 NIEUWBURGH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIEUWBURGH 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 |
|---|---|---|---|---|
|
29/09/2015 - Present (9 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/09/2015 - Present (9 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/07/2010 - Present (14 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
29/09/2015 - Present (9 years and 3 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMA HOLDINGS INC | N/A | N/A |
| INDUSTRIAL MANUFACTURING CO INTERN'L LLC | N/A | N/A |
| BIJUR LUBRICATING IRELAND LIMITED | N/A | N/A |
| NIEUWBURGH BV | N/A | N/A |
| SAVAGE UK NWB LP | Active - Newly Incorporated | View Report |
| CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
| DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
| SAVAGE UK NWB LP | Active - Newly Incorporated | View Report |
| CALVERT UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| NIEUWBURGH UK LIMITED | Active - Accounts Filed | View Report |
| DENCO LUBRICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Jane Hopson (931764398) Appointed |
| 28/12/2023 | William Leslie Hodgkinson (920136107) has left the board |
| 28/12/2023 | William Leslie Hodgkinson (913810063) has left the board |
| 11/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member William Leslie Hodgkinson (913810063) Appointed |
| 19/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | Roger Masaaki Yamamoto (910200979) has left the board |
| 27/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 09/02/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 17/11/2015 | Change in Reg. Office |
| 12/10/2015 | Roger Masaaki Yamamoto (920135984) has left the board |
| 12/10/2015 | New Board Member Roger Masaaki Yamamoto (910200979) Appointed |
| 05/10/2015 | New Board Member John Cvetic (913587950) Appointed |
| 01/10/2015 | New Board Member Leslie William Hodgkinson (920135983) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 01/10/2015 | New Company Secretary Leslie William Hodgkinson (920136107) Appointed |
| 01/10/2015 | New Board Member Roger Masaaki Yamamoto (920135984) Appointed |
| 01/10/2015 | Andrew Simon Davis (906923107) has left the board |
| 07/08/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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