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 3 months and 20 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, (-196 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 |