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Officers25

Documents101

Additional data

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Last updated: May 01, 2024

NU-OVAL ACQUISITIONS 1 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Apr 2007 (17 years ago)

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Summary

NameNU-OVAL ACQUISITIONS 1 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06206692
Incorporation Date10 Apr 2007 (17 years ago) / 1496 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

Officers

individual

IndividualUnited Kingdom

Mr Martin Keith Payne

Person with significant control


Appointed on25 May 2016

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Graham Hall

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shepherd, Peter David

Director


Appointed on18 Aug 2015

Resigned on25 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, David Graham

Director


Appointed on18 Aug 2015

Resigned on02 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Payne, Martin Keith

Secretary


Appointed on25 May 2016

Resigned on28 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on10 Apr 2007

Resigned on16 Apr 2007

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
23 Aug 2022Mortgage satisfy charge fullMR04View
23 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Apr 2024
    due by 05 May 2024
  • Last statement dated21 Apr 2023
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is NU-OVAL ACQUISITIONS 1 LIMITED's headquarters?

NU-OVAL ACQUISITIONS 1 LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

What is NU-OVAL ACQUISITIONS 1 LIMITED's industry?

NU-OVAL ACQUISITIONS 1 LIMITED is in the industry of Activities of holding companies

What year was NU-OVAL ACQUISITIONS 1 LIMITED started?

NU-OVAL ACQUISITIONS 1 LIMITED was started in 2007

Sources: Companies House