NUCRETE LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
NUCRETE LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
NUCRETE LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115316. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
NUCRETE LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115316. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
NUCRETE LIMITED - BRADFORD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT3 QF INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 8QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH NATHANIEL CYBANIAK | Feb 1985 | British | Director | 2019-01-21 | CURRENT |
| MR SIMON RICHARD CARROLL | Mar 1961 | Director | 1995-10-18 | CURRENT | |
| MR ANDREW DAVID CARROLL | Nov 1963 | British | Director | 1995-10-18 | CURRENT |
| MR SIMON RICHARD CARROLL | Mar 1961 | Secretary | 1995-10-18 | CURRENT | |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-18 UNTIL 1995-10-18 | RESIGNED | ||
| PAUL ANDREW CYBANIAK | May 1958 | British | Director | 1995-10-18 UNTIL 2024-05-10 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-10-18 UNTIL 1995-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew David Carroll | 2016-04-06 - 2022-04-14 | 11/1963 | Pudsey | Ownership of shares 25 to 50 percent |
| Mr Simon Richard Carroll | 2016-04-06 - 2022-04-14 | 3/1961 | Pudsey | Ownership of shares 25 to 50 percent |
| Mr Paul Andrew Cybaniak | 2016-04-06 - 2022-04-14 | 5/1958 | Pudsey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NUCRETE LIMITED | 2024-03-23 | 31-12-2023 | £580,392 Cash £561,131 equity |
| NUCRETE LIMITED | 2023-09-19 | 31-12-2022 | £613,301 Cash £540,152 equity |
| NUCRETE LIMITED | 2022-09-23 | 31-12-2021 | £515,788 Cash £548,944 equity |
| NUCRETE LIMITED | 2021-09-23 | 31-12-2020 | £463,372 Cash £382,828 equity |
| NUCRETE LIMITED | 2020-09-08 | 31-12-2019 | £360,697 Cash £352,382 equity |
| NUCRETE LIMITED | 2019-09-24 | 31-12-2018 | £382,233 Cash £367,280 equity |
| NUCRETE LIMITED | 2018-09-26 | 31-12-2017 | £409,975 Cash £378,998 equity |
| Abbreviated Company Accounts - NUCRETE LIMITED | 2016-09-30 | 31-12-2015 | £384,091 Cash £360,083 equity |
| Abbreviated Company Accounts - NUCRETE LIMITED | 2015-08-27 | 31-12-2014 | £309,980 Cash £304,704 equity |