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 304 Bridgewater Place, Birchwood, Warrington WA3 6XG, the above-mentioned 38 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).7 directors can be found in this firm: Jean-Guillaume B. (appointed on 11 April 2024), Justin L. (appointed on 26 June 2023), Kian W. (appointed on 24 March 2023). Among the secretaries (1 in total), we can name: Justin L. (appointed on 26 June 2023).
| About | |
|---|---|
| Name: Nuvia Limited | |
| Number: 02063786 | |
| Incorporation date: 1986-10-13 | |
| End of financial year: 31 December |
| Address: |
304 Bridgewater Place Birchwood Warrington WA3 6XG |
| SIC code: |
39000 - Remediation activities and other waste management services 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Vinci Sa
13 December 2022
| Address | 1973 1973 Boulevard De La Defense, Nanterre, France |
| Legal authority | France |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | Rcs Nanterre |
| Registration number | 552037806 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Soletanche Freyssinet Sa
6 April 2016 - 13 December 2022
| 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 2024-04-05. The last one was sent on 2023-03-22. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Vinci Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1973 Boulevard De La Defense. Soletanche Freyssinet Sa owns over 3/4 of shares. This corporate PSC is located at 280 Avenue Napoleon Bonaparte, Rueil Malmaison.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Tue, 31st Dec 2024 filed on: 27th, March 2025 | accounts |
Free Download
(41 pages)
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