Nutec Centre For Safety Limited

Company Name	Nutec Centre For Safety Limited
Company Status	Dissolved
Company Number	05852044
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Dissolution Date	4 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(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nutec Centre For Safety Haverton Hill Industrial Estate Billingham Stockton On Tees TS23 1PZ

Director Name	Mrs Lizette Kjellerup
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	26 April 2016(9 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 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(9 years, 11 months after company formation)
Appointment Duration	10 months (closed 04 April 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Falck Holdings A/S Falck Holdings A/S 1780 Copenhagen V Denmark

Director Name	Jens Rostgaard Laursen Hjorth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	CEO
Correspondence Address	Randrupvej 9 Kongerslev Dk9293 Denmark

Director Name	Derek Sinclair
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Managing Director
Correspondence Address	Kyreen 134 Victoria Street Dyce Aberdeen AB21 7BE Scotland

Secretary Name	Derek Sinclair
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Kyreen 134 Victoria Street Dyce Aberdeen AB21 7BE Scotland

Director Name	Allan Sogaard Larsen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2009)
Role	Group Ceo
Correspondence Address	Christiansminde 13 Skodstrup Dk-8541 Denmark

Director Name	Hans Jensen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 February 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Henrikshave 49 Vedbaek 2950 2960

Director Name	Mr Graham Gall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Nutec Centre For Safety Haverton Hill Industrial Estate Billingham Stockton On Tees TS23 1PZ

Secretary Name	Mr Graham Gall
Status	Resigned
Appointed	30 October 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Nutec Centre For Safety Haverton Hill Industrial Estate Billingham Stockton On Tees 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(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 April 2016)
Role	Chief Business Controller
Country of Residence	Denmark
Correspondence Address	Nutec Centre For Safety Haverton Hill Industrial Estate Billingham Stockton On Tees TS23 1PZ

Director Name	Mr Paul Victor Jensen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 April 2011(4 years, 9 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 Estate 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(4 years, 9 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 Estate Billingham Stockton On Tees TS23 1PZ

Contact

Website	falcknutec.co.uk

Location

Registered Address	Nutec Centre For Safety Haverton Hill Industrial Estate Billingham Stockton On Tees TS23 1PZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South

Shareholders

1 at £1	Falck Nutec LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Application to strike the company off the register (3 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 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 Paul Victor Jensen as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Paul Victor Jensen 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)
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	Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 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)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1 (4 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1 (4 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 secretary (1 page)
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 secretary (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 July 2011	Appointment of Mr Paul Victor Jensen as a director (2 pages)
27 July 2011	Appointment of Mr Paul Victor Jensen as a director (2 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Appointment of Mr Peter Svarrer as a director (2 pages)
14 July 2011	Termination of appointment of Hans Jensen as a director (1 page)
14 July 2011	Termination of appointment of Hans Jensen as a director (1 page)
14 July 2011	Appointment of Mr Peter Svarrer as a director (2 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 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)
8 April 2010	Termination of appointment of Derek Sinclair as a secretary (1 page)
8 April 2010	Termination of appointment of Derek Sinclair as a secretary (1 page)
8 April 2010	Appointment of Mr Graham Gall as a director (2 pages)
8 April 2010	Appointment of Mr Graham Gall as a director (2 pages)
7 April 2010	Termination of appointment of Derek Sinclair as a director (1 page)
7 April 2010	Appointment of Mr Graham Gall as a secretary (1 page)
7 April 2010	Termination of appointment of Derek Sinclair as a director (1 page)
7 April 2010	Appointment of Mr Graham Gall as a secretary (1 page)
7 April 2010	Termination of appointment of Derek Sinclair as a secretary (1 page)
7 April 2010	Termination of appointment of Derek Sinclair as a secretary (1 page)
20 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Return made up to 20/06/09; full list of members (3 pages)
16 July 2009	Return made up to 20/06/09; full list of members (3 pages)
14 April 2009	Director appointed hans jensen (2 pages)
14 April 2009	Director appointed hans jensen (2 pages)
4 April 2009	Director and secretary's change of particulars / derek sinclair / 22/08/2008 (2 pages)
4 April 2009	Director and secretary's change of particulars / derek sinclair / 22/08/2008 (2 pages)
4 April 2009	Appointment terminated director allan larsen (2 pages)
4 April 2009	Appointment terminated director allan larsen (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 July 2008	Return made up to 20/06/08; full list of members (3 pages)
24 July 2008	Return made up to 20/06/08; full list of members (3 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 July 2007	Return made up to 20/06/07; full list of members (2 pages)
10 July 2007	Return made up to 20/06/07; full list of members (2 pages)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
20 June 2006	Incorporation (17 pages)
20 June 2006	Incorporation (17 pages)

Nutec Centre For Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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