NIEUWBURGH UK LIMITED

C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE, HEREFORD  HR2 6LR
  • Active
  • Private Limited Company
  • Company No. 07322644
  • Last Updated: 01 Mar 2024

Company Profile

NIEUWBURGH UK LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in HEREFORD. NIEUWBURGH UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 30 days.

Name NIEUWBURGH UK LIMITED
Company number 07322644
Company type Private Limited Company
Incorporation date 22 Jul 2010
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DENCO LUBRICATION LTD RAMSDEN COURT
RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6LR
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
Calvert Uk Holding Company Limited Ramsden Road, Rotherwas Industrial Estate, HR2 6LR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 29 April
Next annual accounts due 29 April 2024, (-145 days left)
Latest accounts 30 April 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

No mortgages have been registered against NIEUWBURGH UK LIMITED.

Previous Names

Name Change Date
NIEUWBURGH UK LIMITED 22 Jul 2010
FLUTEROOT LIMITED 05 Oct 2015