Nutec UK Limited

Company Name	Nutec UK Limited
Company Status	Dissolved
Company Number	04574203
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Colin Leyden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Falck Nutec Limited Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Mrs Lizette Kjellerup
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	26 April 2016(13 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 April 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Falck Safety Services Holdings Falck Safety Servic Polititorvet 1 1780 Copenhagen V Denmark

Director Name	Mr Torben Harring
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	08 June 2016(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 18 April 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Falck Holdings A/S Falck Holdings A/S Polititorvet 1780 Copenhagen V Denmark

Director Name	Jan Anton Hart
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Managing Director
Correspondence Address	Ter Hoffsteedeweg 2 2051 Er Overveen The Netherlands

Director Name	Edwin Siegfried Pieter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Schepenlann 9 Mijnsheerenland 3271 Tk Netherlands

Secretary Name	Edwin Siegfried Pieter
Nationality	Dutch
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Schepenlann 9 Mijnsheerenland 3271 Tk Netherlands

Director Name	Hans Jenson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Henrikshave 49 Vedbaek 2950 Denmark

Director Name	Derek Sinclair
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Falck Nutec Limited Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Secretary Name	Derek Sinclair
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Menie Crescent Balmedie Aberdeenshire AB23 8ZW Scotland

Director Name	Mr Graham Gall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Secretary Name	Graham Gall
Nationality	British
Status	Resigned
Appointed	30 October 2009(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Mr Jens Jakob Zahle
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 January 2010(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 April 2016)
Role	Chief Business Controller
Country of Residence	Denmark
Correspondence Address	Falck Nutec Limited Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Poul Victor Jensen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 April 2011(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 26 April 2016)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	Nutec Centre For Safety Haverton Hill Industrial E Billingham Stockton On Tees TS23 1PZ

Director Name	Mr Peter Svarrer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 April 2011(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 26 April 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Nutec Centre For Safety Haverton Hill Industrial E Billingham Stockton On Tees TS23 1PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	falcknutec.co.uk

Location

Registered Address	Falck Nutec Limited Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South

Shareholders

1000 at £1	Falck Global Safety Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
18 January 2017	Application to strike the company off the register (3 pages)
14 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
9 June 2016	Appointment of Mr Torben Harring as a director on 8 June 2016 (2 pages)
9 June 2016	Appointment of Mr Torben Harring as a director on 8 June 2016 (2 pages)
26 April 2016	Termination of appointment of Poul Victor Jensen as a director on 26 April 2016 (1 page)
26 April 2016	Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Peter Svarrer as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Poul Victor Jensen as a director on 26 April 2016 (1 page)
26 April 2016	Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Jens Jakob Zahle as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Peter Svarrer as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Jens Jakob Zahle as a director on 26 April 2016 (1 page)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (6 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
6 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (6 pages)
6 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (6 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
19 February 2014	Annual return made up to 25 October 2013 Statement of capital on 2014-02-19 GBP 1,000 ANNOTATION This document replaces the AR01 registered on 22/11/2013 as it was not properly delivered (19 pages)
19 February 2014	Annual return made up to 25 October 2013 Statement of capital on 2014-02-19 GBP 1,000 ANNOTATION This document replaces the AR01 registered on 22/11/2013 as it was not properly delivered (19 pages)
22 November 2013	Annual return made up to 25 October 2013 ANNOTATION A replacement AR01 was registered on 19/02/2014 (3 pages)
22 November 2013	Annual return made up to 25 October 2013 ANNOTATION A replacement AR01 was registered on 19/02/2014 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
5 August 2013	Appointment of Mr Colin Leyden as a director (2 pages)
5 August 2013	Appointment of Mr Colin Leyden as a director (2 pages)
13 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of Graham Gall as a secretary (1 page)
13 November 2012	Termination of appointment of Graham Gall as a secretary (1 page)
13 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of Graham Gall as a director (1 page)
13 November 2012	Termination of appointment of Graham Gall as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 May 2011	Appointment of Poul Victor Denmark as a director (3 pages)
31 May 2011	Appointment of Peter Svarrer as a director (3 pages)
31 May 2011	Termination of appointment of Hans Jenson as a director (2 pages)
31 May 2011	Appointment of Poul Victor Denmark as a director (3 pages)
31 May 2011	Appointment of Peter Svarrer as a director (3 pages)
31 May 2011	Termination of appointment of Hans Jenson as a director (2 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
10 June 2010	Appointment of Mr Jens Jakob Zahle as a director (2 pages)
10 June 2010	Appointment of Mr Jens Jakob Zahle as a director (2 pages)
12 February 2010	Termination of appointment of Derek Sinclair as a secretary (2 pages)
12 February 2010	Appointment of Graham Gall as a secretary (3 pages)
12 February 2010	Appointment of Graham Gall as a secretary (3 pages)
12 February 2010	Termination of appointment of Derek Sinclair as a secretary (2 pages)
12 February 2010	Termination of appointment of Derek Sinclair as a director (2 pages)
12 February 2010	Appointment of Mr Graham Gall as a director (3 pages)
12 February 2010	Appointment of Mr Graham Gall as a director (3 pages)
12 February 2010	Termination of appointment of Derek Sinclair as a director (2 pages)
10 December 2009	Director's details changed for Hans Jenson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Derek Sinclair on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Derek Sinclair on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Hans Jenson on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 November 2008	Return made up to 25/10/08; full list of members (3 pages)
12 November 2008	Return made up to 25/10/08; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 March 2008	Appointment terminated director edwin pieter (1 page)
20 March 2008	Appointment terminated director edwin pieter (1 page)
29 November 2007	Registered office changed on 29/11/07 from: nutec centre for safety LIMITED, haverton hill industrial estate, billingham, cleveland TS23 1PZ (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Return made up to 25/10/07; full list of members (3 pages)
29 November 2007	Return made up to 25/10/07; full list of members (3 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: nutec centre for safety LIMITED, haverton hill industrial estate, billingham, cleveland TS23 1PZ (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
22 October 2007	New secretary appointed;new director appointed (2 pages)
22 October 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 25/10/06; full list of members (7 pages)
7 December 2006	Return made up to 25/10/06; full list of members (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 December 2005	Return made up to 25/10/05; full list of members (7 pages)
2 December 2005	Return made up to 25/10/05; full list of members (7 pages)
14 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 October 2004	Return made up to 25/10/04; full list of members (7 pages)
29 October 2004	Return made up to 25/10/04; full list of members (7 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
11 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 December 2002	Ad 25/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 December 2002	Ad 25/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	Incorporation (17 pages)
25 October 2002	Incorporation (17 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Director resigned (1 page)

Nutec UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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