NUENTA LTD
UNIT 31 RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK WS11 0ET- Active
- Private Limited Company
- Company No. 06284569
- Last Updated: 01 Mar 2024
Company Profile
NUENTA LTD was incorporated on Tuesday, June 19, 2007 as a Private Limited Company with registered address in CANNOCK. NUENTA LTD has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 17 years 8 months and 4 days.
| Name | NUENTA LTD |
|---|---|
| Company number | 06284569 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 31 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK WS11 0ET |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Compro Investments Ltd 11-12 St. James's Square, SW1Y 4LB |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin David Ralph Broadbent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
voting rights 75 to 100 percent as firm
|
| Nrs Parent Limited Rumer Hill Business Estate, Rumer Hill Road, WS11 0ET |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NUENTA LTD | 19 Jun 2007 |
| FOX FITTINGS (UK) LTD | 19 Jun 2015 |