Company information:
Relyon Nutec Uk Limited (No: 02786348)
Address: HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 1PZ
Status: Active
Incorporated: 02-Mar-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TORBEN HARRING ( DOB: Apr-1972 From: Jun-2016 )
Current Director: COLIN LEYDEN ( DOB: Aug-1968 From: Nov-2023 )
Resigned Director: ROBIN THOMAS WILLIAM ARCHER ( DOB: Sep-1939 From: Oct-1995 To: Nov-2001 )
Resigned Director: RUNE BIRKELAND ( From: Jul-1993 To: Nov-1995 )
Resigned Director: RUNE BIRKELAND ( From: Nov-1998 To: Feb-2001 )
Resigned Director: DUNCAN BONNER ( DOB: Sep-1960 From: Apr-2018 To: Sep-2019 )
Resigned Director: LAWRENCE JOSEPH BROWN ( DOB: May-1955 From: Dec-1998 To: Dec-1999 )
Resigned Director: ROBERT STEPHEN DONNELLY ( DOB: Mar-1973 From: Oct-2021 To: Nov-2023 )
Resigned Director: GRAHAM GALL ( DOB: Mar-1964 From: Oct-2009 To: Oct-2012 )
Resigned Director: JAN ANTON HART ( DOB: Jun-1966 From: Nov-2001 To: Dec-2005 )
Resigned Director: MAGNE HAUGSENG ( From: Mar-1996 To: Feb-2001 )
Resigned Director: PETTER HERNAES ( From: Jan-1994 To: Nov-2001 )
Resigned Director: JENS ROSTGAARD LAURSEN HJORTH ( From: Dec-2005 To: Dec-2007 )
Resigned Director: TRYGG JOHAN HOLVOLD ( From: Jan-1995 To: Apr-1997 )
Resigned Director: HANS JENSEN ( From: Aug-2007 To: Apr-2011 )
Resigned Director: POUL VICTOR JENSEN ( From: Apr-2011 To: Apr-2016 )
Resigned Director: LIZETTE KJELLERUP ( DOB: Sep-1966 From: Apr-2016 To: Dec-2018 )
Resigned Director: ALLAN SOGAARD LARSEN ( From: Nov-2007 To: Feb-2009 )
Resigned Director: TORE LEVERSEN ( From: Sep-1997 To: Mar-1998 )
Resigned Director: COLIN LEYDEN ( DOB: Aug-1968 From: May-2013 To: Oct-2021 )
Resigned Director: ODD LORENTZ LOSSIUS ( From: Jul-1993 To: Sep-1998 )
Resigned Director: THORVALD MELLINGEN ( From: Jul-1993 To: Jan-1995 )
Resigned Director: EDWIN SIEGFRIED PIETER ( DOB: Aug-1959 From: Dec-2005 To: Aug-2007 )
Resigned Director: CHRISTOPHER PATRICK RYAN ( From: Mar-1994 To: Jan-1995 )
Resigned Director: DEREK SINCLAIR ( From: Jan-1999 To: Oct-2009 )
Resigned Director: WILLIAM DAHM STINESSEN ( From: Jul-1993 To: Jan-1995 )
Resigned Director: SOREN STROM ( DOB: May-1963 From: Jan-2019 To: Sep-2019 )
Resigned Director: PETER SVARRER ( From: Feb-2009 To: Apr-2016 )
Resigned Director: SIMON PAUL WILKINSON ( DOB: Mar-1961 From: Feb-1993 To: Jul-1993 )
Resigned Director: DAVID WRIGHT ( DOB: Dec-1948 From: Feb-1993 To: Jul-1993 )
Resigned Director: JENS JAKOB ZAHLE ( From: Apr-2011 To: Apr-2016 )
Resigned Secretary: ROBIN THOMAS WILLIAM ARCHER ( DOB: Sep-1939 From: Oct-1995 To: Nov-2001 )
Resigned Secretary: GRAHAM GALL ( From: Oct-2009 To: Oct-2012 )
Resigned Secretary: HARBOURLEASE LIMITED ( From: Jul-1993 To: Mar-1994 )
Resigned Secretary: PETTER HARNAES ( From: Mar-1994 To: Oct-1995 )
Resigned Secretary: DEREK SINCLAIR ( From: Dec-2001 To: Oct-2009 )
Resigned Secretary: DAVID WRIGHT ( DOB: Dec-1948 From: Feb-1993 To: Jul-1993 )
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,916,023 | 2,504,085 | 2,352,973 | 2,155,842 | 0.0,2916023.0,0.0,2504085.0,0.0,2352973.0,2155842.0 | |||
| Fixed assets / Property, plant and equipment | 2,916,023 | 2,504,085 | 2,352,973 | 2,155,842 | 0.0,2916023.0,0.0,2504085.0,0.0,2352973.0,2155842.0 | |||
| Current assets | 13,141,308 | 14,199,722 | 14,334,010 | 14,246,505 | 0.0,13141308.0,0.0,14199722.0,0.0,14334010.0,14246505.0 | |||
| Current assets / Cash at bank and on hand | 237,979 | 551,204 | 800,114 | 130,073 | 0.0,237979.0,0.0,551204.0,0.0,800114.0,130073.0 | |||
| Net current assets (liabilities) | 10,884,810 | 9,831,974 | 9,494,743 | 9,445,913 | 0.0,10884810.0,0.0,9831974.0,0.0,9494743.0,9445913.0 | |||
| Total assets less current liabilities | 13,800,833 | 12,336,059 | 11,847,716 | 11,601,755 | 0.0,13800833.0,0.0,12336059.0,0.0,11847716.0,11601755.0 | |||
| Provisions for liabilities, balance sheet subtotal | -149,466 | 0.0,-149466.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 149,466 | 0.0,149466.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 13,651,367 | 12,336,059 | 11,847,716 | 11,601,755 | 0.0,13651367.0,0.0,12336059.0,0.0,11847716.0,11601755.0 | |||
| Equity / share capital and reserves | 14,219,055 | 13,651,367 | 13,651,367 | 12,336,059 | 12,336,059 | 11,847,716 | 11,601,755 | 14219055.0,13651367.0,13651367.0,12336059.0,12336059.0,11847716.0,11601755.0 |