Nuvia Limited. Head office in Warrington. Check Director.

Nuvia Limited, Warrington

Nuvia Limited is a private limited company. Previously, it was called Nukem Limited (it was changed on 2008-05-15). Located at Chadwick House Birchwood Park, Risley, Warrington WA3 6AE, the above-mentioned 33 years old company was incorporated on 1986-10-13 and is officially classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000), "other specialised construction activities not elsewhere classified" (SIC: 43999).
6 directors can be found in this firm: Mark D. (appointed on 09 September 2016), Manuel P. (appointed on 01 April 2016), Herve C. (appointed on 02 November 2015). Among the secretaries (1 in total), we can name: Michael R. (appointed on 21 December 2010).

About
Name: Nuvia Limited
Number: 02063786
Incorporation date: 1986-10-13
End of financial year: 31 December


Address:	Chadwick House Birchwood Park Risley Warrington WA3 6AE
SIC code:	39000 - Remediation activities and other waste management services 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Soletanche Freyssinet Sa

6 April 2016

Address	92500 280 Avenue Napoleon Bonaparte, Rueil Malmaison, Paris, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	France
Registration number	562134544
Nature of control:	75,01-100% shares

The deadline for Nuvia Limited confirmation statement filing is 2020-04-05. The last one was sent on 2019-03-22. The deadline for the next statutory accounts filing is 30 September 2020. Most recent accounts filing was sent for the time period up to 31 December 2018.

1 person of significant control is indexed in the official register, a solitary firm Soletanche Freyssinet Sa that owns over 3/4 of shares. This corporate PSC can be found at 280 Avenue Napoleon Bonaparte, Rueil Malmaison.

Company filing

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AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 5100001.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 21st May 2014: 5100001.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, June 2010 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (30 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, July 2008 \| accounts	Free Download (30 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, April 2007 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, May 2006 \| accounts	Free Download (25 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, May 2005 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, June 2004 \| accounts	Free Download (23 pages)
363s	Annual return up to Mon, 10th May 2004 with shareholders record filed on: 10th, May 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 21st May 2003 with shareholders record filed on: 21st, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, May 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (9 pages)
363(288)	Thu, 11th Jul 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 25th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 12th, October 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 3rd Jun 1999 with shareholders record filed on: 3rd, June 1999 \| annual return	Free Download (6 pages)
363(288)	Thu, 3rd Jun 1999 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 7th, October 1998 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 26th, November 1997 \| accounts	Free Download (18 pages)
363s	Annual return up to Thu, 8th May 1997 with shareholders record filed on: 8th, May 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 3rd, October 1996 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 9th May 1996 with shareholders record filed on: 9th, May 1996 \| annual return	Free Download (6 pages)
363(288)	Thu, 9th May 1996 Annual return (Location of register of members address changed) annual return
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 8th, December 1995 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 27th Apr 1995 with shareholders record filed on: 27th, April 1995 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, October 1994 \| accounts
363s	Annual return up to Wed, 4th May 1994 with shareholders record filed on: 4th, May 1994 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, September 1993 \| accounts
363s	Annual return up to Tue, 27th Apr 1993 with shareholders record filed on: 27th, April 1993 \| annual return
363s	Annual return up to Fri, 1st May 1992 with shareholders record filed on: 1st, May 1992 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, May 1992 \| accounts
363a	Annual return up to Fri, 17th May 1991 with shareholders record filed on: 17th, May 1991 \| annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, May 1991 \| accounts	Free Download (16 pages)
363	Return made up to 23/04/90; full list of members filed on: 12th, June 1990 \| annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, June 1990 \| accounts
363	Return made up to 19/06/89; full list of members filed on: 5th, July 1989 \| annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 5th, July 1989 \| accounts	Free Download (15 pages)
363	Return made up to 01/09/88; full list of members filed on: 15th, November 1988 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 15th, November 1988 \| accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, February 1987 \| accounts

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