Nunhems Uk Ltd. Head office in Stockport. Check Director.

Nunhems Uk Ltd, Stockport

Nunhems Uk Ltd is a private limited company. Located at 4Th and 5Th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG, this 6 years old business was incorporated on 2018-04-18 and is classified as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (SIC code: 46110).
3 directors can be found in the enterprise: Timothy H. (appointed on 01 September 2023), Neil K. (appointed on 01 June 2020), Helen K. (appointed on 01 May 2019). Moving to the secretaries (1 in total), we can name: Helen K. (appointed on 24 April 2019).

About
Name: Nunhems Uk Ltd
Number: 11316824
Incorporation date: 2018-04-18
End of financial year: 31 December


Address:	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
SIC code:	46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Company staff

People with significant control

Basf Public Limited Company

25 July 2018

Address	Basf Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	00667980
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bayer Cropscience Limited

18 April 2018 - 25 July 2018

Address	230 Milton Road, Cambridge, CB4 0WB, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	218826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin B.

18 April 2018 - 26 April 2018

Nature of control:	25-50% voting rights 25-50% shares

The date for Nunhems Uk Ltd confirmation statement filing is 2024-05-01. The last one was sent on 2023-04-17. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Basf Public Limited Company owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Earl Road, Cheadle Hulme, Cheshire. Bayer Cropscience Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Milton Road, CB4 0WB Cambridge. Colin B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 21st, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, June 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, December 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (19 pages)
AD01	Address change date: Mon, 9th Nov 2020. New Address: 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG. Previous address: Basf PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG England filed on: 9th, November 2020 \| address	Free Download (1 page)
AP01	On Mon, 1st Jun 2020 new director was appointed. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, February 2020 \| accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2020 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, February 2020 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 24th Apr 2019 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM02	Wed, 24th Apr 2019 - the day secretary's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 25th Apr 2019. New Address: Basf PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG. Previous address: 400 South Oak Way Reading RG2 6AD United Kingdom filed on: 25th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 17th Apr 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 25th Jul 2018 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 25th Jul 2018 filed on: 30th, July 2018 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 15th Jun 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Jun 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	Fri, 15th Jun 2018 - the day director's appointment was terminated filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 15th Jun 2018 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, May 2018 \| resolution	Free Download (30 pages)
AP01	On Thu, 26th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 26th Apr 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
AP01	On Thu, 26th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 26th Apr 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
TM01	Thu, 26th Apr 2018 - the day director's appointment was terminated filed on: 1st, May 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2018 \| incorporation	Free Download (12 pages)
SH01	Capital declared on Wed, 18th Apr 2018: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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