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Jméno

Nuenta LTD

Adresa
Unit 31
Rumer Hill Business Estate
Rumer Hill Road
Cannock
WS11 0ET
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 06284569 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)22230 Manufacture of builders ware of plastic
Company Register Statusactive
Previous Names
  • FOX Fittings (UK) LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Compro Investments Ltd Status: Active Notified: 31/07/2019 Companies House Number: 11110578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Broadbent, Justin David Ralph Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 04/1958 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Nrs Parent Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 07815640 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Davies, Peter John Horley, Surrey, England Status: Active Notified: 17/10/2019 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sayer, Christopher Andrew Horley, Surrey, England Status: Active Notified: 17/10/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westcott, Adam D'Arcy Thomas Rumer Hill Road, Cannock Status: Active Notified: 03/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Evans, Matthew Nicholas Rumer Hill Road, Cannock Status: Ceased Notified: 01/04/2023 Ceased: 22/02/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ecoforest UK Limited Status: Active Notified: 28/01/2021 Companies House Number: 13163743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors