THE NUANCE GROUP (UK) LIMITED
Non-Trading
General Information
NAME
THE NUANCE GROUP (UK) LIMITED
COMPANY NUMBER
01131604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
29/08/1973
(51 years and 2 months old)
WEBSITE
https://www.dufry.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/10/1997
18/08/2000
NUANCE GLOBAL TRADERS (UK) LIMITED
View all previous names
MIDDLESEX
TW14 8HA
Telephone: 02086244300
TPS: No
5 New Square
FELTHAM
TW14 8HA
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 |
|---|---|---|
| STAMPOS BV | N/A | N/A |
| THE NUANCE GROUP (UK) LIMITED | Non-Trading | View Report |
| OKEFIND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE NUANCE GROUP (UK) 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 THE NUANCE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NUANCE GROUP (UK) 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 |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 9 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
14/12/1987 - 14/12/1987 (0 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/1987 - 14/12/1987 (0 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/1987 - Present (36 years and 11 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUANCE GROUP AG | N/A | N/A |
| STAMPOS BV | N/A | N/A |
| THE NUANCE GROUP (UK) LIMITED | Non-Trading | View Report |
| OKEFIND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | Benjamin Harmstorf (915632125) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | Paul Henry Donaldson (913585552) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Christopher David Bouttle (913845220) Appointed |
| 21/03/2016 | New Board Member Frederick Robert Creighton (917254777) Appointed |
| 21/03/2016 | Andreas Schneiter (919335527) has left the board |
| 21/03/2016 | Tobias Andreas Meyer (919335877) has left the board |
| 21/03/2016 | Ekaterina Herzig (918420544) has left the board |
| 21/03/2016 | Luis Marin Mas-Sarda (919335703) has left the board |
| 21/03/2016 | Andrea Belardini (914070547) has left the board |
| 23/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Board Member Tobias Andreas Meyer (919335877) Appointed |
| 12/12/2014 | New Board Member Andreas Schneiter (919335527) Appointed |
| 12/12/2014 | New Board Member Luis Marin Mas-Sarda (919335703) Appointed |
| 18/11/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 15/01/2014 | Alexander Angel Anson-Esparza (915633718) has left the board |
| 15/01/2014 | New Board Member Ekaterina Herzig (918420544) Appointed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
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