NUTS GROUP LIMITED

NUTS GROUP LIMITED is an active private limited company, incorporated on 20 June 2019. The nature of the business includes Manufacture of paints, varnishes and similar coatings, mastics and sealants and one other classification. The company's registered office is on Goose House Lane, Darwen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NUTS GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12061454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONTROLLA HOUSE CHAPLES PARK
Address Line 2GOOSE HOUSE LANE
Post TownDARWEN
CountyLANCASHIRE
CountryENGLAND
PostcodeBB3 0EH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date18/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
NUTS GROUP LIMITED

Directors

(The company's officers)
MRS CATHERINE SARAH MALLORD
(~38 year old English national)
CONTROLLA HOUSE CHAPLES PARK, GOOSE HOUSE LANE, DARWEN, LANCASHIRE, BB3 0EH, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2019
MR SIMON JOHN MALLORD
(~40 year old British national)
CONTROLLA HOUSE CHAPLES PARK, GOOSE HOUSE LANE, DARWEN, LANCASHIRE, BB3 0EH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2019
MR CHRISTOPHER TYRIE
(~39 year old English national)
CONTROLLA HOUSE CHAPLES PARK, GOOSE HOUSE LANE, DARWEN, LANCASHIRE, BB3 0EH, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2019
MRS LOUISE MARGARET TYRIE
(~42 year old English national)
CONTROLLA HOUSE CHAPLES PARK, GOOSE HOUSE LANE, DARWEN, LANCASHIRE, BB3 0EH, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2019
MRS CATHERINE SARAH MALLORD
CONTROLLA HOUSE CHAPLES PARK, GOOSE HOUSE LANE, DARWEN, LANCASHIRE, BB3 0EH, ENGLAND
  • Current Secretary
Appointed on 20/06/2019

Shareholders

(Persons of Significant Control)
Mr Simon John Mallord
(~40 year old British national)
Controlla House, Chaples Park, Goose House Lane, Darwen, Lancashire, BB3 0EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/06/2019
Mrs Louise Margaret Tyrie
(~42 year old English national)
Controlla House, Chaples Park, Goose House Lane, Darwen, Lancashire, BB3 0EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/10/2021

Connections

(Shared officers)
  • MRS CATHERINE SARAH MALLORD
  • MR CHRISTOPHER TYRIE
  • MRS LOUISE MARGARET TYRIE
  • MRS CATHERINE SARAH MALLORD
  • MR CHRISTOPHER TYRIE
  • MRS LOUISE MARGARET TYRIE
  • MRS CATHERINE SARAH MALLORD
  • MR CHRISTOPHER TYRIE
  • MRS LOUISE MARGARET TYRIE
SAMLESBURY HALL LIMITED
  • MRS CATHERINE SARAH MALLORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NUTS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BB3 0EH.

Map of NUTS GROUP LIMITED at local scale
Map of NUTS GROUP LIMITED at local scale
Map of NUTS GROUP LIMITED at district scale
Map of NUTS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB3 0EH

Other companies with registered offices in BB3 0EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)