NU-OVAL ACQUISITIONS 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NU-OVAL ACQUISITIONS 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
NU-OVAL ACQUISITIONS 1 LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206692. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NU-OVAL ACQUISITIONS 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA GAYLE VERSLUYS Secretary 2017-06-28 CURRENT
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MR PETER DAVID SHEPHERD Jul 1956 British Director 2015-08-18 UNTIL 2016-05-25 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-04-10 UNTIL 2007-04-16 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-04-10 UNTIL 2007-04-16 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-04-10 UNTIL 2007-04-16 RESIGNED
MR ROBERT JOHN PARRY Apr 1958 British Secretary 2007-04-16 UNTIL 2015-08-18 RESIGNED
MR MARTIN KEITH PAYNE Secretary 2016-05-25 UNTIL 2017-06-28 RESIGNED
MR PETER DAVID SHEPHERD Secretary 2015-08-18 UNTIL 2016-05-25 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2018-03-16 UNTIL 2023-09-30 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2007-04-16 UNTIL 2008-04-29 RESIGNED
TIMOTHY DOMINIC JAMES SYDER Jun 1958 British Director 2007-04-16 UNTIL 2015-08-18 RESIGNED
MR KEVIN SARGEANT Mar 1957 British Director 2014-05-01 UNTIL 2015-08-18 RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2016-05-25 UNTIL 2022-02-28 RESIGNED
MR ROBERT JOHN PARRY Apr 1958 British Director 2007-04-16 UNTIL 2015-08-18 RESIGNED
MR DAVID GRAHAM HALL Apr 1958 British Director 2015-08-18 UNTIL 2017-10-02 RESIGNED
MR MARK ASHLEY HUXTABLE Sep 1962 British Director 2007-04-16 UNTIL 2015-08-18 RESIGNED
MR REGINALD LAWRENCE GOTT Jul 1957 British Director 2009-02-02 UNTIL 2012-05-31 RESIGNED
MR WILLIAM WILSON FORRESTER Jul 1940 British Director 2007-12-01 UNTIL 2014-04-30 RESIGNED
CHARLES EDWARD NICHOLAS ELKINGTON Dec 1970 British Director 2007-04-16 UNTIL 2015-08-18 RESIGNED
ROBERT DUCZENKO Jan 1961 British Director 2007-04-16 UNTIL 2011-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony James 2018-03-16 - 2022-04-20 2/1967 Leeds   Significant influence or control
Mr Martin Keith Payne 2016-05-25 - 2022-02-28 7/1965 Leeds   Significant influence or control
Mr David Graham Hall 2016-04-06 - 2017-10-02 4/1958 Doncaster   South Yorkshire Significant influence or control
Polypipe Limited 2016-04-06 Leeds   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
POLYPIPE TERRAIN LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
NUAIRE LIMITED LEEDS ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
POLYPIPE LIMITED LEEDS ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
POLYPIPE TRADING LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
POLYPIPE VENTILATION LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
POLYPIPE T.D.I. LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
POLYPIPE BUILDING PRODUCTS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
NUHOLD LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
INSULATED DAMP-PROOF COURSE LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
PERMAVOID LIMITED LEEDS ENGLAND Active FULL 22290 - Manufacture of other plastic products
POLYPIPE GROUP 1 LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
PIPE HOLDINGS PLC LEEDS ENGLAND Active FULL 64202 - Activities of production holding companies
PIPE HOLDINGS 1 PLC LEEDS ENGLAND Active DORMANT 64202 - Activities of production holding companies
PIPE HOLDINGS 2 LIMITED LEEDS ENGLAND Active DORMANT 64202 - Activities of production holding companies
GENUIT GROUP PLC LEEDS ENGLAND Active GROUP 64202 - Activities of production holding companies
NU-OVAL ACQUISITIONS 3 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 2 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
HOME VENTILATION (IRELAND) LIMITED BELFAST ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST MIDLANDS GROWTH COMPANY LIMITED BIRMINGHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
MARGENT CAPITAL MANAGEMENT LIMITED BIRMINGHAM Active FULL 7487 - Other business activities
MELROSE PLC BIRMINGHAM Active FULL 70100 - Activities of head offices
KODENSHA LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 71111 - Architectural activities
MBC LAW LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 69102 - Solicitors
MELROSE USD 1 LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
MELROSE AEROSPACE LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
GALLERIA ASSOCIATES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETER FOWLES SURVEYORS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEMPLE ROW WEALTH MANAGEMENT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified