Company information:
Nuco International Limited (No: 03195826)
Address: UNIT 5 VILLIERS COURT, MERIDEN BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV5 9RG
Status: Active
Incorporated: 05-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: IAN ALEXANDER BOWLAND ( DOB: Oct-1953 From: Dec-2008 )
Current Director: KEITH STEWART FRANK MATTHEWS ( DOB: Dec-1961 From: Jul-1996 )
Resigned Director: STEPHEN PAUL DALE ( From: Jan-2002 To: Feb-2004 )
Resigned Director: ALFRED ERISMANN ( From: Dec-1996 To: Jul-2002 )
Resigned Director: NIKLAUS FREULER ( From: Jul-2002 To: Feb-2004 )
Resigned Director: WOLFGANG HERMAN JOSEF GIESE ( From: Jul-1996 To: Feb-2004 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: May-1996 To: Jul-1996 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: May-1996 To: Jul-1996 )
Resigned Secretary: JACK JOLLY ( From: Jan-2010 To: Jun-2016 )
Resigned Secretary: KEITH STEWART FRANK MATTHEWS ( DOB: Dec-1961 From: Jul-1996 To: Feb-2004 )
Resigned Secretary: SHARON MICHEALA MATTHEWS-JOLLY ( DOB: Mar-1965 From: Feb-2004 To: Feb-2009 )
Resigned Secretary: SANJAY PATEL ( DOB: Sep-1967 From: Feb-2009 To: Jan-2010 )
Persons of Significant Control:
Nuco International Group Limited, 5 Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)