NU-OVAL ACQUISITIONS 1 LIMITED
In Liquidation
General Information
NAME
NU-OVAL ACQUISITIONS 1 LIMITED
COMPANY NUMBER
06206692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2007
(17 years and 8 months old)
WEBSITE
ELECTRAPARTNERS.COM
CONFIRMATION STATEMENT MADE UP TO
21/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
4 Victoria Place
Holbeck
Leeds
West Yorkshire
LS11 5AE
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| POLYPIPE LIMITED | Active - Accounts Filed | View Report |
| NU-OVAL ACQUISITIONS 1 LIMITED | In Liquidation | View Report |
| NU-OVAL ACQUISITIONS 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 05/10/2023 | Paul Anthony James (924431037) has left the board |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NU-OVAL ACQUISITIONS 1 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-OVAL ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NU-OVAL ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
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| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 52 Past: 19 |
View Report |
|
10/04/2007 - Present (17 years and 8 months) 10/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
10/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 05/10/2023 | Paul Anthony James (924431037) has left the board |
| 18/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Martin Keith Payne (904659336) has left the board |
| 02/03/2022 | New Board Member Joseph Michael Vorih (929299509) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Paul Anthony James (924431037) Appointed |
| 16/10/2017 | David Graham Hall (909544661) has left the board |
| 11/07/2017 | New Accounts filed |
| 07/07/2017 | Martin Keith Payne (920851447) has left the board |
| 07/07/2017 | New Company Secretary Emma Gayle Versluys (923497170) Appointed |
| 26/04/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Martin Keith Payne (904659336) Appointed |
| 27/05/2016 | New Company Secretary Martin Keith Payne (920851447) Appointed |
| 27/05/2016 | Peter David Shepherd (904715584) has left the board |
| 27/05/2016 | Peter David Shepherd (920085327) has left the board |
| 11/05/2016 | New Annual Return filed |
| 18/09/2015 | David Graham Hall (920083322) has left the board |
| 18/09/2015 | New Board Member David Graham Hall (909544661) Appointed |
| 15/09/2015 | Timothy Dominic James Syder (900205998) has left the board |
| 15/09/2015 | Kevin Sargeant (903144584) has left the board |
| 14/09/2015 | New Company Secretary Peter David Shepherd (920085327) Appointed |
| 11/09/2015 | Charles Edward Nicholas Elkington (915841536) has left the board |
| 11/09/2015 | Mark Ashley Huxtable (903756394) has left the board |
| 11/09/2015 | Robert John Parry (903733872) has left the board |
| 11/09/2015 | New Board Member David Graham Hall (920083322) Appointed |
| 11/09/2015 | New Board Member Peter David Shepherd (904715584) Appointed |
| 11/09/2015 | Change in Reg. Office |
| 27/08/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Kevin Sargeant (903144584) Appointed |
| 17/06/2014 | William Wilson Forrester (902774304) has left the board |
| 16/05/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
| 19/09/2012 | Reginald Lawrence Gott has left the board |
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