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- NU-PHALT GROUP LIMITED
NU-PHALT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NU-PHALT GROUP LIMITED
COMPANY NUMBER
SC317351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2007
(17 years and 9 months old)
WEBSITE
www.nuphalt.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/2007
03/05/2007
CAMVO 162 LIMITED
Previous Names
27/02/2007 03/05/2007 CAMVO 162 LIMITED
WEST LOTHIAN
EH54 8AS
Telephone: 08442571570
TPS: No
11 Caputhall Road
Deans Industrial Estate
Deans
Livingston, West Lothian
EH54 8AS
Telephone: 2571570
Parkfield Road
Rugby
Warwickshire
CV21 1QJ
Telephone: 2571570
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 |
---|---|---|
NU-PHALT GROUP LIMITED | Active - Accounts Filed | View Report |
CLEAN BURNER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NU-PHALT GROUP 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 NU-PHALT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NU-PHALT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2007 - Present (17 years and 6 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 19 |
View Report |
01/10/2007 - Present (17 years and 2 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
BRODIES SECRETARIAL SERVICES LIMITED 27/02/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 893 Past: 618 |
View Report |
27/02/2007 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 51 Past: 246 |
View Report |
29/05/2007 - 24/08/2007 (2 months) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NU-PHALT GROUP LIMITED | Active - Accounts Filed | View Report |
CLEAN BURNER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
NU-PHALT CONTRACTING LIMITED | Active - Accounts Filed | View Report |
NU-PHALT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: Deana Sced (923534076) has left the board |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Board Member Deana Sced (923534076) Appointed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: Change in Reg. Office |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: New Annual Return filed |
Date: 28/11/2013 | Event: John Patrick Bownes (912204999) has left the board |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 10/04/2013 | Event: Change in Reg. Office |
Date: 19/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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