Company information:
Nieuwburgh Uk Limited (No: 07322644)
Address: C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR
Status: Active
Incorporated: 22-Jul-2010
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN CVETIC ( DOB: Oct-1963 From: Sep-2015 )
Current Director: LESLIE WILLIAM HODGKINSON ( DOB: Oct-1958 From: Sep-2015 )
Current Director: WILLIAM LESLIE HODGKINSON ( DOB: Oct-1958 From: Sep-2015 )
Current Director: JANE MARIE HOPSON ( DOB: Jul-1975 From: Dec-2023 )
Current Director: ROGER MASAAKI YAMAMOTO ( DOB: Jul-1942 From: Sep-2015 )
Current Secretary: LESLIE WILLIAM HODGKINSON ( From: Sep-2015 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Jul-2010 To: Sep-2015 )
Resigned Director: WILLIAM LESLIE HODGKINSON ( DOB: Oct-1958 From: Sep-2015 To: Dec-2023 )
Resigned Director: ROGER MASAAKI YAMAMOTO ( DOB: Jul-1942 From: Sep-2015 To: Jul-2019 )
Resigned Secretary: WILLIAM LESLIE HODGKINSON ( From: Sep-2015 To: Dec-2023 )
Persons of Significant Control:
Calvert Uk Holding Company Limited, Ramdsen Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR2 6LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)