Company Information for RELYON NUTEC UK LIMITED
HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 1PZ,
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Company Registration Number
02786348
Private Limited Company
Active |
Company Name | ||||
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RELYON NUTEC UK LIMITED | ||||
Legal Registered Office | ||||
HAVERTON HILL INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 1PZ Other companies in TS23 | ||||
Previous Names | ||||
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Company Number | 02786348 | |
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Company ID Number | 02786348 | |
Date formed | 1993-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB633226855 |
Last Datalog update: | 2024-06-06 13:54:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN BONNER |
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TORBEN HARRING |
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LIZETTE KJELLERUP |
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COLIN LEYDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POUL VICTOR JENSEN |
Director | ||
PETER SVARRER |
Director | ||
JENS JAKOB ZAHLE |
Director | ||
GRAHAM GALL |
Company Secretary | ||
GRAHAM GALL |
Director | ||
HANS JENSEN |
Director | ||
DEREK SINCLAIR |
Company Secretary | ||
DEREK SINCLAIR |
Director | ||
ALLAN SOGAARD LARSEN |
Director | ||
JENS ROSTGAARD LAURSEN HJORTH |
Director | ||
EDWIN SIEGFRIED PIETER |
Director | ||
JAN ANTON HART |
Director | ||
ROBIN THOMAS WILLIAM ARCHER |
Company Secretary | ||
ROBIN THOMAS WILLIAM ARCHER |
Director | ||
PETTER HERNAES |
Director | ||
MAGNE HAUGSENG |
Director | ||
RUNE BIRKELAND |
Director | ||
LAWRENCE JOSEPH BROWN |
Director | ||
ODD LORENTZ LOSSIUS |
Director | ||
TORE LEVERSEN |
Director | ||
TRYGG JOHAN HOLVOLD |
Director | ||
RUNE BIRKELAND |
Director | ||
PETTER HARNAES |
Company Secretary | ||
THORVALD MELLINGEN |
Director | ||
CHRISTOPHER PATRICK RYAN |
Director | ||
WILLIAM DAHM STINESSEN |
Director | ||
HARBOURLEASE LIMITED |
Company Secretary | ||
DAVID WRIGHT |
Company Secretary | ||
SIMON PAUL WILKINSON |
Director | ||
DAVID WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONSITE TRAINING SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2008-02-06 | Dissolved 2017-03-28 | |
NUTEC CENTRE FOR SAFETY LIMITED | Director | 2016-06-08 | CURRENT | 2006-06-20 | Dissolved 2017-04-04 | |
NUTEC UK LIMITED | Director | 2016-06-08 | CURRENT | 2002-10-25 | Dissolved 2017-04-18 | |
ONSITE TRAINING SERVICES LIMITED | Director | 2016-04-26 | CURRENT | 2008-02-06 | Dissolved 2017-03-28 | |
NUTEC CENTRE FOR SAFETY LIMITED | Director | 2016-04-26 | CURRENT | 2006-06-20 | Dissolved 2017-04-04 | |
NUTEC UK LIMITED | Director | 2016-04-26 | CURRENT | 2002-10-25 | Dissolved 2017-04-18 | |
ONSITE TRAINING SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2008-02-06 | Dissolved 2017-03-28 | |
NUTEC CENTRE FOR SAFETY LIMITED | Director | 2013-05-01 | CURRENT | 2006-06-20 | Dissolved 2017-04-04 | |
NUTEC UK LIMITED | Director | 2013-05-01 | CURRENT | 2002-10-25 | Dissolved 2017-04-18 | |
FALCK ONSITE LIMITED | Director | 2013-05-01 | CURRENT | 2001-09-19 | Dissolved 2017-11-28 |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-01-26 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBEN HARRING | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN DONNELLY | ||
DIRECTOR APPOINTED MR COLIN LEYDEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT STEPHEN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEYDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BONNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 23/07/19 | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SOREN STROM | |
CH01 | Director's details changed for Mr Torben Harring on 2019-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZETTE KJELLERUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BONNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 950245 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TORBEN HARRING | |
AP01 | DIRECTOR APPOINTED MRS LIZETTE KJELLERUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ZAHLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SVARRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POUL JENSEN | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 950245 | |
AR01 | 03/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 950245 | |
AR01 | 03/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 950245 | |
AR01 | 03/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN LEYDEN | |
AR01 | 03/02/13 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED POUL VICTOR JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS JENSEN | |
AP01 | DIRECTOR APPOINTED JENS JAKOB ZAHLE | |
AR01 | 03/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SVARRER / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JENSEN / 03/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GALL | |
AP03 | SECRETARY APPOINTED MR GRAHAM GALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SINCLAIR | |
288a | DIRECTOR APPOINTED PETER SVARRER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN LARSEN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK SINCLAIR / 22/08/2008 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NUTEC CENTRE FOR SAFETY LIMITED CERTIFICATE ISSUED ON 02/06/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
Return made up to 03/02/95; no change of members | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
Return made up to 03/02/94; full list of members | ||
nc 100000/1000000 21/03/94 | ||
Ad 21/03/94--------- si 549998@1=549998 ic 2/550000 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HOMES AND COMMUNITIES AGENCY | |
LEGAL CHARGE | Outstanding | HOMES AND COMMUNITIES AGENCY | |
CHARGE | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE | Outstanding | TEESSIDE DEVELOPMENT CORPORATION | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELYON NUTEC UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Miscellaneous Expenses |
Redcar and Cleveland Council | |
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Redcar and Cleveland Council | |
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Redcar and Cleveland Council | |
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Redcar and Cleveland Council | |
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Hartlepool Borough Council | |
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Grants & Donations |
Hartlepool Borough Council | |
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Grants & Donations |
Hartlepool Borough Council | |
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Grants & Donations |
Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Exam & Course fees |
Middlesbrough Council | |
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Exam & Course fees |
Gateshead Council | |
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Middlesbrough Council | |
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Hired & Contracted Services |
Hartlepool Borough Council | |
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Grants & Donations |
Middlesbrough Council | |
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Exam & Course fees |
Hartlepool Borough Council | |
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Grants & Donations |
Hartlepool Borough Council | |
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Grants & Donations |
Middlesbrough Council | |
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Exam & Course fees |
Middlesbrough Council | |
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Expenses Non Staff |
Hartlepool Borough Council | |
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Grants & Donations |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | |||
56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
84 | ||||
84261100 | Overhead travelling cranes on fixed support | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84261100 | Overhead travelling cranes on fixed support | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84263000 | Portal or pedestal jib cranes | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84 | ||||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |