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NUVIA LIMITED - Chadwick House Birchwood Park, Risley, Warrington, WA3 6AE, United Kingdom
Company Information
- Company registration number
- 02063786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chadwick House Birchwood Park
- Risley
- Warrington
- WA3 6AE Chadwick House Birchwood Park, Risley, Warrington, WA3 6AE UK
Management
- Managing Directors
- CONTAMIN, Herve Pierre Robert
- DEARY, Mark Damien
- LANCIA, Bruno
- PELTIER, Manuel Claude
- JONES, Thomas Leslie
- BUCKLEY, Tina
- Company secretaries
- BUCKLEY, Tina
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-13
- Age Of Company 1986-10-13 37 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Soletanche Freyssinet Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NUKEM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
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NUVIA LIMITED Company Description
- NUVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02063786. Its current trading status is "live". It was registered 1986-10-13. It was previously called NUKEM LIMITED. It has declared SIC or NACE codes as "39000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Chadwick House Birchwood Park .
Get NUVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nuvia Limited - Chadwick House Birchwood Park, Risley, Warrington, WA3 6AE, United Kingdom
- 1986-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-19) - AP03
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accounts-with-accounts-type-full (2020-11-24) - AA
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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accounts-with-accounts-type-full (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-22) - AA
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capital-name-of-class-of-shares (2010-12-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-secretary-company-with-change-date (2010-05-19) - CH03
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change-person-director-company-with-change-date (2010-05-19) - CH01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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termination-secretary-company-with-name (2010-12-21) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-08-04) - 288b
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288b
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legacy (2008-03-21) - 403a
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legacy (2008-04-30) - 363a
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certificate-change-of-name-company (2008-05-15) - CERTNM
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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resolution (2007-11-01) - RESOLUTIONS
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legacy (2007-06-26) - 288a
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legacy (2007-07-06) - 288b
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legacy (2007-06-15) - 288b
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memorandum-articles (2007-06-12) - MEM/ARTS
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legacy (2007-05-30) - 288b
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legacy (2007-05-04) - 363a
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memorandum-articles (2007-07-16) - MEM/ARTS
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auditors-resignation-company (2007-10-09) - AUD
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legacy (2007-07-28) - 288a
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accounts-with-accounts-type-full (2007-04-21) - AA
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memorandum-articles (2007-11-01) - MEM/ARTS
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legacy (2007-11-01) - 288a
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resolution (2007-06-12) - RESOLUTIONS
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resolution (2007-07-16) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-12) - 395
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memorandum-articles (2006-09-11) - MEM/ARTS
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memorandum-articles (2006-08-30) - MEM/ARTS
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legacy (2006-08-30) - 88(2)R
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legacy (2006-08-30) - 123
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legacy (2006-08-11) - 288c
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legacy (2006-11-21) - 288b
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certificate-change-of-name-company (2006-08-08) - CERTNM
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legacy (2006-05-10) - 288b
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resolution (2006-08-30) - RESOLUTIONS
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-05-11) - 363a
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accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 288a
-
legacy (2003-10-14) - 288a
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resolution (2003-04-25) - RESOLUTIONS
-
legacy (2003-09-27) - 288b
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auditors-resignation-company (2003-02-14) - AUD
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accounts-with-accounts-type-full (2003-05-07) - AA
-
legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-04) - 288a
-
legacy (2002-07-11) - 363s
-
legacy (2002-04-25) - 288a
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legacy (2002-04-25) - 288b
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legacy (2002-11-14) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-27) - CERTNM
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legacy (2001-07-25) - 225
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-06-15) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-02-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-03) - 363s
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legacy (1999-09-28) - 288b
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legacy (1999-09-28) - 288a
keyboard_arrow_right 1998
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resolution (1998-05-14) - RESOLUTIONS
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legacy (1998-03-27) - 288a
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legacy (1998-05-14) - 123
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memorandum-articles (1998-05-14) - MEM/ARTS
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-05-14) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-11) - 288b
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legacy (1997-02-11) - 288a
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legacy (1997-02-28) - 288b
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legacy (1997-05-08) - 363s
-
legacy (1997-06-06) - 288b
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accounts-with-accounts-type-full (1997-11-26) - AA
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certificate-change-of-name-company (1997-11-17) - CERTNM
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legacy (1997-06-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-05-09) - 363s
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legacy (1996-05-09) - 288
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legacy (1996-04-13) - 287
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resolution (1996-05-09) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-03-02) - 288
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legacy (1995-03-30) - 288
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legacy (1995-04-27) - 363s
-
legacy (1995-07-18) - 288
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legacy (1995-10-19) - 288
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-12-08) - 225(1)
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-06-23) - CERTNM
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legacy (1994-05-04) - 363s
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legacy (1994-08-24) - 288
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legacy (1994-08-15) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-09-29) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-07-09) - 288
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legacy (1993-04-27) - 363s
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legacy (1993-02-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-01) - AA
-
legacy (1992-05-01) - 363s
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legacy (1992-04-08) - 288
keyboard_arrow_right 1991
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resolution (1991-12-11) - RESOLUTIONS
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legacy (1991-01-03) - 288
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certificate-change-of-name-company (1991-12-23) - CERTNM
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legacy (1991-12-11) - 123
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accounts-with-accounts-type-full (1991-05-17) - AA
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legacy (1991-05-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full (1990-06-12) - AA
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legacy (1990-01-05) - 288
keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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legacy (1989-07-05) - 363
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accounts-with-accounts-type-full (1989-07-05) - AA
keyboard_arrow_right 1988
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legacy (1988-02-16) - PUC 2
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legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-11-15) - AA
keyboard_arrow_right 1987
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legacy (1987-02-03) - 287
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miscellaneous (1987-01-30) - MISC
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legacy (1987-02-23) - 224
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legacy (1987-01-30) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-16) - CERTNM
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legacy (1986-12-08) - 288
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miscellaneous (1986-10-13) - MISC
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certificate-incorporation (1986-10-13) - CERTINC