NU-TECH ENGINEERING SERVICES LIMITED

Profile NU-TECH ENGINEERING SERVICES LIMITED

Actual on 01.08.2021
Company name
NU-TECH ENGINEERING SERVICES LIMITED
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Company number
01842333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 August 1984
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIT 10 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, ENGLAND, POOLE, BH12 1ED
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PSC and Officers NU-TECH ENGINEERING SERVICES LIMITED

Officers

(as of 19.09.2020)

JARMAN, Martin
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: Unit 10 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, England, BH12 1ED
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Chartered Management Accountant
Country of residence: England
O'NEIL, Katie
Status: Active
Appointed on: Tuesday, 16 June 2015
Correspondence address: 32 Queens Terrace Southampton, United Kingdom, Hampshire, SO14 3BQ
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Accountant
Country of residence: England
O'NEIL, James
Status: Not active
Appointed on: Tuesday, 16 June 2015
Resigned on: Friday, 01 June 2018
Correspondence address: 32 Queens Terrace Southampton, United Kingdom, Hampshire, SO14 3BQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Engineer
Country of residence: England
SMITH, Leigh Mark
Status: Not active
Appointed on: Friday, 15 June 2018
Resigned on: Thursday, 11 April 2019
Correspondence address: Unit 14 Newtown Business Park, Poole, Dorset, BH12 3LL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
BROPHY, Denis Philip
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Thursday, 30 November 2017
Correspondence address: 64 Broadwater Avenue, Parkstone, Poole, United Kingdom, Dorset, BH14 8QH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Christopher
Status: Not active
Resigned on: Tuesday, 06 May 2008
Correspondence address: 308 New Road, West Parley, Ferndown, Dorset, BH22 8EP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Engineer
DAVIS, Kate Victoria
Status: Not active
Appointed on: Friday, 15 June 2018
Resigned on: Tuesday, 16 April 2019
Correspondence address: Unit 14 Newtown Business Park, Poole, Dorset, BH12 3LL
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Director
Country of residence: England
BAKER, Daniel Keith
Status: Not active
Appointed on: Monday, 18 August 2008
Resigned on: Tuesday, 16 June 2015
Correspondence address: 308 New Road, West Parley, Ferndown, Dorset, BH22 8EP
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Ops Manager
BAKER, John Michael
Status: Not active
Resigned on: Tuesday, 16 June 2015
Correspondence address: 53 Tollerford Road, Canford Heath, Poole, Dorset, BH17 9BW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Engineer
BAKER, Julia Dianne
Status: Not active
Resigned on: Tuesday, 16 June 2015
Correspondence address: 308 New Road, West Parley, Ferndown, Dorset, BH22 8EP
Nationality: British
Role: Secretary
BAKER, Julia Dianne
Status: Not active
Resigned on: Tuesday, 16 June 2015
Correspondence address: 308 New Road, West Parley, Ferndown, Dorset, BH22 8EP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Ventureep5 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Poole, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent