NUTEC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NUTEC HOLDINGS LIMITED
COMPANY NUMBER
02768006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/11/1992
(32years old)
WEBSITE
CARGILL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
25/11/1992
23/12/1998
FORAY 496 LIMITED
HERTFORDSHIRE
CM23 3BT
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 12/09/2023 | New Board Member Federico Urquidi Negron (924516702) Appointed |
Credit Risk Overview
Want to learn more about NUTEC HOLDINGS 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 NUTEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTEC HOLDINGS 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 |
|---|---|---|---|---|
|
Secretary: 04/03/1993 - 08/07/1993 (4 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 89 |
View Report |
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 14 Past: 153 |
View Report |
|
04/03/1993 - 01/11/2000 (7 years and 7 months) Born in Aug 1939 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
08/07/1993 - 30/09/2008 (15 years and 2 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 08/07/1993 - 29/05/2008 (14 years and 10 months) Secretary: 08/07/1993 - 04/01/1994 (5 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 22/01/2024 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 12/09/2023 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 09/09/2023 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 07/09/2023 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 26/08/2019 | Change in Reg. Office |
| 08/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 12/04/2018 | Aileen Yoke Ping Boey (920616435) has left the board |
| 09/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Benjamin James Rogers (924088905) Appointed |
| 07/12/2017 | Douglas Rosenberg (921091753) has left the board |
| 07/12/2017 | Gudo Armand Robert Klein Gebbink (921195117) has left the board |
| 07/12/2017 | New Board Member Aileen Yoke Ping Boey (920616435) Appointed |
| 10/05/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 22/08/2016 | Douglas Rosenberg (921201681) has left the board |
| 22/08/2016 | New Board Member Douglas Rosenberg (921091753) Appointed |
| 15/08/2016 | New Board Member Douglas Rosenberg (921201681) Appointed |
| 12/08/2016 | Dirk Hordijk (918270932) has left the board |
| 12/08/2016 | Gillian Michelle Brown (915706278) has left the board |
| 12/08/2016 | New Board Member Gudo Armand Robert Klein Gebbink (921195117) Appointed |
| 09/06/2016 | Martin Richard Douglas (913936967) has left the board |
| 04/03/2016 | Robin David Thurston (917048322) has left the board |
| 04/03/2016 | New Company Secretary Dena Michelle Lo'Bue (920567168) Appointed |
| 19/01/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 04/12/2013 | Yoram Maurits Knoop (912965823) has left the board |
| 04/12/2013 | New Board Member Dirk Hordijk (918270932) Appointed |
| 22/04/2013 | New Board Member Martin Richard Douglas (913936967) Appointed |
| 19/04/2013 | PROVIMI HOLDING BV (914726243) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
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