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 Number | 12061454 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/06/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CONTROLLA HOUSE CHAPLES PARK |
---|
Address Line 2 | GOOSE HOUSE LANE |
---|
Post Town | DARWEN |
---|
County | LANCASHIRE |
---|
Country | ENGLAND |
---|
Postcode | BB3 0EH |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/11/2024 |
---|
Last Made Up Date | 05/11/2023 |
---|
Return
Next Due Date | 18/07/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)