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RELYON NUTEC UK LIMITED - Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, United Kingdom
Company Information
- Company registration number
- 02786348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haverton Hill Industrial Estate
- Billingham
- Cleveland
- TS23 1PZ Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ UK
Management
- Managing Directors
- HARRING, Torben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-03
- Age Of Company 1993-02-03 31 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Torben Harring
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FALCK NUTEC LTD
- Legal Entity Identifier (LEI)
- 549300Q5IY137JC6WJ21
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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RELYON NUTEC UK LIMITED Company Description
- RELYON NUTEC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02786348. Its current trading status is "live". It was registered 1993-02-03. It was previously called FALCK NUTEC LTD. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Haverton Hill Industrial Estate .
Get RELYON NUTEC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relyon Nutec Uk Limited - Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, United Kingdom
- 1993-02-03
- 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 2024
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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notification-of-a-person-with-significant-control (2024-01-26) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2024-01-26) - PSC09
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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accounts-with-accounts-type-full (2023-09-01) - AA
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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auditors-resignation-company (2021-06-29) - AUD
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accounts-with-accounts-type-full (2021-03-12) - AA
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confirmation-statement-with-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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change-of-name-notice (2019-04-11) - CONNOT
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resolution (2019-04-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-12) - TM01
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accounts-with-accounts-type-full (2019-09-18) - AA
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resolution (2019-07-23) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-06-26) - MR05
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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mortgage-satisfy-charge-full (2018-08-09) - MR04
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-26) - AA
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miscellaneous (2012-11-23) - MISC
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termination-secretary-company-with-name (2012-11-13) - TM02
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termination-director-company-with-name (2012-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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legacy (2011-01-26) - MG01
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accounts-with-made-up-date (2011-10-05) - AA
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legacy (2011-08-26) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-made-up-date (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-06) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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appoint-person-secretary-company-with-name (2009-11-04) - AP03
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termination-secretary-company-with-name (2009-11-03) - TM02
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legacy (2009-04-14) - 288a
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legacy (2009-04-04) - 288b
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legacy (2009-04-04) - 288c
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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accounts-with-made-up-date (2008-11-03) - AA
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legacy (2008-02-18) - 363a
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legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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legacy (2007-10-22) - 288b
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legacy (2007-03-22) - 363s
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accounts-with-made-up-date (2007-06-21) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-06-12) - MEM/ARTS
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accounts-with-made-up-date (2006-11-02) - AA
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certificate-change-of-name-company (2006-06-02) - CERTNM
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legacy (2006-02-08) - 288a
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legacy (2006-03-02) - 363s
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legacy (2006-01-25) - 288b
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legacy (2006-01-25) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-05-12) - AA
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-25) - AA
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-23) - AA
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legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-08-19) - AA
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legacy (2002-03-06) - 363s
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legacy (2002-03-06) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288b
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accounts-with-accounts-type-small (2001-10-12) - AA
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legacy (2001-12-05) - 288b
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legacy (2001-02-23) - 363s
-
legacy (2001-12-06) - 288b
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legacy (2001-12-05) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-18) - AA
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legacy (2000-02-15) - 363s
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-04) - AA
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legacy (1999-04-09) - 395
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legacy (1999-02-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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legacy (1998-06-10) - 288b
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legacy (1998-06-29) - 288a
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-10-08) - 288b
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legacy (1998-12-29) - 288a
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legacy (1998-12-29) - 288b
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legacy (1998-12-22) - 288a
keyboard_arrow_right 1997
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resolution (1997-10-20) - RESOLUTIONS
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legacy (1997-04-25) - 288b
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legacy (1997-04-30) - 288a
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legacy (1997-06-28) - 363s
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legacy (1997-10-20) - 88(2)R
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legacy (1997-10-23) - 288b
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legacy (1997-10-20) - 88(3)
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legacy (1997-10-23) - 288a
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accounts-with-made-up-date (1997-11-27) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-07-19) - AA
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legacy (1996-05-25) - 288
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legacy (1996-05-22) - 288
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legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 288
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legacy (1995-05-15) - 363s
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accounts-with-made-up-date (1995-09-28) - AA
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legacy (1995-10-13) - 288
keyboard_arrow_right 1994
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legacy (1994-01-25) - 288
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legacy (1994-01-25) - 395
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legacy (1994-03-09) - 287
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legacy (1994-03-25) - 288
-
legacy (1994-01-20) - 395
-
legacy (1994-03-25) - 123
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legacy (1994-03-25) - 88(2)R
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legacy (1994-05-03) - 395
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-05-04) - 395
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accounts-with-made-up-date (1994-06-07) - AA
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legacy (1994-09-01) - 403a
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legacy (1994-04-07) - 363s
keyboard_arrow_right 1993
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resolution (1993-07-23) - RESOLUTIONS
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legacy (1993-07-23) - 224
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memorandum-articles (1993-07-30) - MEM/ARTS
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legacy (1993-07-30) - 288
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legacy (1993-07-30) - 287
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legacy (1993-08-09) - 288
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certificate-change-of-name-company (1993-07-22) - CERTNM
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incorporation-company (1993-02-03) - NEWINC