NUTRECO LIMITED
Active - Accounts Filed
General Information
NAME
NUTRECO LIMITED
COMPANY NUMBER
02948959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/1994
(30 years and 4 months old)
WEBSITE
https://www.nutreco.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1994
21/10/1994
ANCHOR LIMITED
DERBYSHIRE
DE6 1HA
Telephone: 01606561090
TPS: No
Wincham
Northwich
Cheshire
CW9 6DF
Telephone: 561090
c/o Frank Wright Limited
Blenheim House
Ashbourne
Derbyshire DE6 1HA
DE6 1HA
Telephone: 561090
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUTRECO 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 NUTRECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTRECO 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 |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/1994 - 01/02/2000 (5 years and 6 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 11/07/1994 - Present (30 years and 4 months) Secretary: 11/07/1994 - Present (30 years and 4 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | Bastiaan Johannes Van Tilburg (930199837) has left the board |
| 16/01/2024 | Rob Binnekamp (924590202) has left the board |
| 16/01/2024 | New Board Member Alexander Flannagan Barclay Phillips (931804618) Appointed |
| 16/01/2024 | New Board Member Andrew David Mackenzie Wylie (931804610) Appointed |
| 23/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member John Pritchard (924590258) Appointed |
| 29/05/2023 | Karen Joy Smith (926350311) has left the board |
| 28/04/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | Hendrikus Antonius Maria Maatman (928284827) has left the board |
| 10/11/2022 | New Board Member Bastiaan Johannes Van Tilburg (930199837) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Hendrikus Antonius Maria Maatman (928284827) Appointed |
| 07/05/2021 | New Board Member Rob Binnekamp (924590202) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 21/10/2019 | New Board Member Garth Mitchell Nicolas Boyd (926350276) Appointed |
| 21/10/2019 | New Board Member Karen Joy Smith (926350311) Appointed |
| 21/10/2019 | John Mark Williamson (911456872) has left the board |
| 21/10/2019 | Janine Bolton (924617352) has left the board |
| 21/10/2019 | Janine Bolton (914737986) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Harm De Wildt (917177013) has left the board |
| 14/05/2018 | New Board Member Janine Bolton (924617352) Appointed |
| 13/10/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 05/09/2012 | Jacobus Gerrit Oskam has left the board |
| 05/09/2012 | New Board Member Harm De Wildt Appointed |
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