NUTEC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NUTEC HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NUTEC HOLDINGS LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02768006. The accounts status is FULL.

NUTEC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FEDERICO URQUIDI NEGRON May 1965 Spanish Director 2018-04-10 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-22 CURRENT
BENJAMIN JAMES ROGERS Mar 1970 British Director 2017-11-15 CURRENT
WILLEM TROOST Apr 1941 Dutch Director 1993-07-08 UNTIL 2008-09-30 RESIGNED
PROVIMI HOLDING BV Corporate Director 2009-11-23 UNTIL 2013-03-26 RESIGNED
MR LAURENCE EDWARD SCHAAB Oct 1944 Usa Secretary 1993-07-08 UNTIL 1994-01-04 RESIGNED
DAVID WILLIAM WILD Jul 1956 British Secretary 1993-03-04 UNTIL 1993-07-08 RESIGNED
NICHOLAS TIMOTHY HUDSON WHYNTIE Aug 1974 Secretary 2009-03-31 UNTIL 2011-01-05 RESIGNED
HASMUKH GOVIND TAILOR Dec 1950 British Secretary 1995-04-24 UNTIL 2009-03-31 RESIGNED
MR ROBIN DAVID THURSTON Secretary 2012-07-04 UNTIL 2016-02-22 RESIGNED
BRIAN RICHARD MASON Secretary 1994-01-04 UNTIL 1995-03-01 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Secretary 1992-11-28 UNTIL 1993-03-04 RESIGNED
GILLIAN MICHELLE BROWN Secretary 2011-01-05 UNTIL 2012-07-04 RESIGNED
GUDO ARMAND ROBERT KLEIN GEBBINK Jun 1975 Dutch Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
DAVID WILLIAM WILD Jul 1956 British Director 1992-11-28 UNTIL 1993-03-04 RESIGNED
NICHOLAS TIMOTHY HUDSON WHYNTIE Aug 1974 Director 2009-03-31 UNTIL 2011-01-05 RESIGNED
GILLIAN MICHELLE BROWN Apr 1976 British Director 2011-01-04 UNTIL 2016-07-21 RESIGNED
HASMUKH GOVIND TAILOR Dec 1950 British Director 2001-03-05 UNTIL 2009-03-31 RESIGNED
MR LAURENCE EDWARD SCHAAB Oct 1944 Usa Director 1993-07-08 UNTIL 2008-05-29 RESIGNED
DOUGLAS ROSENBERG Sep 1962 American Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
MR YORAM MAURITS KNOOP Aug 1969 Dutch Director 2009-03-31 UNTIL 2013-11-01 RESIGNED
MARK AUGUSTUS COLE Oct 1965 British Director 2006-08-07 UNTIL 2011-03-21 RESIGNED
DIRK HORDIJK Jul 1967 Dutch Director 2013-11-28 UNTIL 2016-07-21 RESIGNED
DR FRANK CEDRIC HEAP Aug 1939 British Director 1993-03-04 UNTIL 2000-11-01 RESIGNED
DR ANTHONY PHILIP DRAKE Nov 1964 British Director 2000-12-01 UNTIL 2006-08-07 RESIGNED
MR MARTIN RICHARD DOUGLAS Mar 1956 British Director 2013-03-26 UNTIL 2016-05-31 RESIGNED
AILEEN YOKE PING BOEY Nov 1976 Singaporean Director 2017-11-15 UNTIL 2018-04-10 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Director 1992-11-28 UNTIL 1993-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargill Plc 2017-11-07 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUN VALLEY POULTRY LIMITED NORWICH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARGILL POULTRY LIMITED NORWICH Dissolved... FULL 01470 - Raising of poultry
CARGILL FOODS LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
SUN VALLEY FOODS LIMITED WEYBRIDGE ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) NORWICH Dissolved... DORMANT 74990 - Non-trading company
PROVIMI LIMITED THIRSK UNITED KINGDOM Active FULL 10910 - Manufacture of prepared feeds for farm animals
EWOS LIMITED WEYBRIDGE ENGLAND Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
FREEMANS OF NEWENT (HOLDINGS) LIMITED NORWICH Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
CARGILL INVESTMENTS WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHICKENS 'R' US LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
THAI FOODS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
MEADOWFIELDS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
LOWESMOOR FOODS LIMITED NORWICH Dissolved... FULL 10130 - Production of meat and poultry meat products
CARGILL INVESTMENTS HOLDINGS LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
CARGILL INTEGRA (UK) LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
CARGILL FINANCIAL SERVICES EUROPE LIMITED WEYBRIDGE Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FORMAT SOLUTIONS GLOBAL LIMITED WEYBRIDGE Dissolved... FULL 62012 - Business and domestic software development
SEARA UK LIMITED WEYBRIDGE Dissolved... DORMANT 01470 - Raising of poultry
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN PRODUCTS (SCOTLAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
OANDA EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEU-COMP COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
TARGET HEALTHCARE REIT PLC LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
ABDUL RAHEEM MUHAMMAD HASSAN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DASHWOOD SOLICITORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
MONARCH TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONARCH TECHNOLOGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAVIS TRUTH LTD 69 OLD BROAD STREET UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CUTTHRU ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.