New Nucletron Uk Limited. net worth, address, company information. Free

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New Nucletron Uk Limited (reg no 06319468) is a private limited company incorporated on 2007-07-20. This company has its registered office at Linac House, Fleming Way, Crawley RH10 9RR. New Nucletron Uk Limited operates SIC code: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name	New Nucletron Uk Limited
Number	06319468
Date of Incorporation:	Friday 20th July 2007
End of financial year:	30 April
Address:	Linac House, Fleming Way, Crawley, RH10 9RR
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

As for the 2 directors that can be found in the above-mentioned firm, we can name: Glen C. (appointed on 20 September 2022), Maurits W. (appointment date: 10 March 2022). 1 secretary is also present: Samantha C. (appointed on 30 September 2017). The Companies House lists 1 person of significant control - Nucletron B.V, a corporation that is located at 3905 Th. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nucletron B.V

6 April 2016

Address	Waardgelder 1 3905 Th, Veenendaal, Netherlands
Legal authority	Netherlands - Companies Act
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce Commercial Register
Registration number	2730.3235.
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 30th April 2023 filed on: 5th, February 2024 \| accounts	Free Download (15 pages)

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(AA) Small company accounts made up to 30th April 2023 filed on: 5th, February 2024 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 30th September 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 20th September 2022 filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 30th April 2021 filed on: 1st, June 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 10th March 2022 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th March 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2020 filed on: 1st, July 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th April 2019 filed on: 5th, February 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 30th April 2018 filed on: 8th, November 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 30th September 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(AP03) On 30th September 2017, company appointed a new person to the position of a secretary filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th September 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2017 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 11th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (15 pages)
(AP03) On 3rd January 2017, company appointed a new person to the position of a secretary filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 3rd January 2017 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th November 2016 filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2016 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 19th October 2015 filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th October 2015 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th October 2015: 5000002.00 GBP capital
(AA) Full accounts for the period ending 30th April 2014 filed on: 6th, February 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th September 2014: 5000002.00 GBP capital
(SH01) Statement of Capital on 24th April 2014: 5000002.00 GBP filed on: 12th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2014 \| resolution	Free Download (27 pages)
(AA) Full accounts for the period ending 30th April 2013 filed on: 10th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AP03) On 9th September 2013, company appointed a new person to the position of a secretary filed on: 9th, September 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 9th September 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2012 filed on: 16th, April 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2012 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 20th September 2012 filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th September 2012 filed on: 18th, September 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th September 2012 filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 18th September 2012 filed on: 18th, September 2012 \| officers	Free Download (1 page)
(AP03) On 14th August 2012, company appointed a new person to the position of a secretary filed on: 14th, August 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Nucletron House Chowley Oak Tattenhall Chester CH3 9EX on 1st August 2012 filed on: 1st, August 2012 \| address	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 16th, December 2011 \| auditors	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2011 to 30th April 2012 filed on: 11th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th July 2011 filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 23rd, May 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 20th July 2010 filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (14 pages)
(288b) On 29th July 2009 Appointment terminated secretary filed on: 29th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 1st, June 2009 \| accounts	Free Download (14 pages)
(288a) On 11th May 2009 Secretary appointed filed on: 11th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 12th September 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 5th, June 2008 \| accounts	Free Download (1 page)
(288a) On 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(288b) On 4th March 2008 Appointment terminated director filed on: 4th, March 2008 \| officers	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 11th, September 2007 \| capital	Free Download (29 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 11th, September 2007 \| capital	Free Download (29 pages)
(88(2)R) Alloted 1 shares on 29th August 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 29th August 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, August 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, August 2007 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, August 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, August 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 20th, July 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 20th, July 2007 \| incorporation	Free Download (20 pages)

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