NUVIA LIMITED
Active - Accounts Filed
General Information
NAME
NUVIA LIMITED
COMPANY NUMBER
02063786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
13/10/1986
(38 years and 2 months old)
WEBSITE
www.nuvia.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/08/2006
15/05/2008
NUKEM LIMITED
View all previous names
WARRINGTON
WA3 6XG
Telephone: 01925866300
TPS: No
304 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XG
Telephone: 866300
7 Horsa Lane
Chilton
Didcot
Oxfordshire
OX11 0UE
Telephone: 514820
Charmouth House
Dorset Green Technology Park
Dorchester
Dorset
DT2 8ZB
Telephone: 755256
Crow Park Way
Westlakes Science & Technology Park
Moor Row
Cumbria
CA24 3HY
Telephone: 593950
Dounreay
Thurso
Caithness
KW14 7TZ
Third Floor
Chadwick House
Warrington Road
Warrington, Cheshire
WA3 6AE
Telephone: 866300
Unit 2
Morven House
Ormlie Industrial Estate
Thurso, Caithness
KW14 7QU
Telephone: 808832
Unit 28 Enterprise Park
Dorchester
Dorset
DT2 7UA
Telephone: 755244
Windscale Works
Sellafield
Seascale
Cumbria
CA20 1PF
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 |
|---|---|---|
| SOLETANCHE FREYSSINET | N/A | N/A |
| NUVIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Herve Pierre Robert Contamin (920249862) has left the board |
| 15/04/2024 | New Board Member Jean-Guillaume Edgard Prosper Boireau (932170511) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUVIA 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 NUVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVIA 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 |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/09/2016 - Present (8 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Herve Pierre Robert Contamin (920249862) has left the board |
| 15/04/2024 | New Board Member Jean-Guillaume Edgard Prosper Boireau (932170511) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 28/06/2023 | New Company Secretary Justin Robert Charles Reynolds Lang (931055071) Appointed |
| 28/06/2023 | New Board Member Justin Robert Charles Reynolds Lang (910895177) Appointed |
| 05/04/2023 | Tina Buckley (927674403) has left the board |
| 05/04/2023 | Tina Buckley (927846172) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Kian Peter Woodward (930712686) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Tina Buckley (927846172) Appointed |
| 23/11/2020 | New Company Secretary Tina Buckley (927674403) Appointed |
| 03/11/2020 | Michael David Roberts (915651791) has left the board |
| 03/11/2020 | Michael David Roberts (917168979) has left the board |
| 03/08/2020 | New Board Member Thomas Leslie Jones (927257353) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 01/03/2017 | Jerome Stubler (912253323) has left the board |
| 27/10/2016 | Renaud Marie Henry Leon Laroche (920249946) has left the board |
| 14/09/2016 | New Board Member Mark Damien Deary (921396758) Appointed |
| 05/07/2016 | New Accounts filed |
| 18/05/2016 | Manuel Peltier (920793862) has left the board |
| 18/05/2016 | New Board Member Manuel Claude Peltier (918881127) Appointed |
| 11/05/2016 | New Board Member Manuel Peltier (920793862) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 25/01/2016 | Benoit Marie Robert De Ruffray (919950731) has left the board |
| 18/11/2015 | New Board Member Benoit Marie Robert De Ruffray (919950731) Appointed |
| 18/11/2015 | Benoit Marie Robert De Ruffray (920249990) has left the board |
| 11/11/2015 | Patrick Joseph Nagle (907987188) has left the board |
| 11/11/2015 | New Board Member Herve Pierre Robert Contamin (920249862) Appointed |
| 11/11/2015 | New Board Member Renaud Henry Marie Leon Laroche (920249946) Appointed |
| 11/11/2015 | New Board Member Benoit Marie Robert De Ruffray (920249990) Appointed |
| 11/11/2015 | Bruno Michel Dupety (916056653) has left the board |
| 11/11/2015 | Yann Paul Grolimund (916001574) has left the board |
| 17/10/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Bruno Lancia (919821968) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 24/03/2015 | Change in Reg. Office |
| 04/11/2014 | John Oliver Mark Stanion (902839034) has left the board |
| 02/09/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
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