NU-SOURCE LTD
5 STATION ROAD, HINCKLEY LE10 1AW- Dissolved
- Private Limited Company
- Company No. 05214574
- Last Updated: 29 Jun 2021
Company Profile
NU-SOURCE LTD was incorporated on Wednesday, August 25, 2004 as a Private Limited Company with registered address in HINCKLEY. NU-SOURCE LTD has the status: Dissolved and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 16 years 7 months and 12 days.
| Name | NU-SOURCE LTD |
|---|---|
| Company number | 05214574 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
|
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Smeaton Nationality: British |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Elaine Ross Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neal Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John Smeaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 January 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NU-SOURCE LTD | 25 Aug 2004 |