Relyon Nutec Uk Limited in Billingham CLEVELAND

Relyon Nutec Uk Limited CLEVELAND

Relyon Nutec Uk started in year 1993 as Private Limited Company with registration number 02786348. The Relyon Nutec Uk company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Cleveland at Haverton Hill Industrial Estate. Postal code: TS23 1PZ. Since 2019/04/11 Relyon Nutec Uk Limited is no longer carrying the name Falck Nutec.

The firm has 2 directors, namely Colin L., Torben H.. Of them, Torben H. has been with the company the longest, being appointed on 8 June 2016 and Colin L. has been with the company for the least time - from 23 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Relyon Nutec Uk Limited Address / Contact

Office Address	Haverton Hill Industrial Estate
Office Address2	Billingham
Town	Cleveland
Post code	TS23 1PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02786348
Date of Incorporation	Wed, 3rd Feb 1993
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Colin L.

Position: Director

Appointed: 23 November 2023

Torben H.

Position: Director

Appointed: 08 June 2016

Robert D.

Position: Director

Appointed: 15 October 2021

Resigned: 23 November 2023

Soren S.

Position: Director

Appointed: 28 January 2019

Resigned: 16 September 2019

Duncan B.

Position: Director

Appointed: 24 April 2018

Resigned: 16 September 2019

Lizette K.

Position: Director

Appointed: 26 April 2016

Resigned: 17 December 2018

Colin L.

Position: Director

Appointed: 01 May 2013

Resigned: 15 October 2021

Poul J.

Position: Director

Appointed: 10 April 2011

Resigned: 26 April 2016

Jens Z.

Position: Director

Appointed: 10 April 2011

Resigned: 26 April 2016

Graham G.

Position: Director

Appointed: 30 October 2009

Resigned: 01 October 2012

Graham G.

Position: Secretary

Appointed: 30 October 2009

Resigned: 01 October 2012

Peter S.

Position: Director

Appointed: 26 February 2009

Resigned: 26 April 2016

Allan L.

Position: Director

Appointed: 30 November 2007

Resigned: 26 February 2009

Hans J.

Position: Director

Appointed: 01 August 2007

Resigned: 10 April 2011

Edwin P.

Position: Director

Appointed: 20 December 2005

Resigned: 01 August 2007

Jens H.

Position: Director

Appointed: 20 December 2005

Resigned: 01 December 2007

Derek S.

Position: Secretary

Appointed: 01 December 2001

Resigned: 29 October 2009

Jan H.

Position: Director

Appointed: 29 November 2001

Resigned: 20 December 2005

Derek S.

Position: Director

Appointed: 01 January 1999

Resigned: 29 October 2009

Lawrence B.

Position: Director

Appointed: 11 December 1998

Resigned: 16 December 1999

Rune B.

Position: Director

Appointed: 12 November 1998

Resigned: 07 February 2001

Tore L.

Position: Director

Appointed: 23 September 1997

Resigned: 18 March 1998

Magne H.

Position: Director

Appointed: 01 March 1996

Resigned: 12 February 2001

Robin A.

Position: Director

Appointed: 02 October 1995

Resigned: 30 November 2001

Robin A.

Position: Secretary

Appointed: 01 October 1995

Resigned: 30 November 2001

Trygg H.

Position: Director

Appointed: 03 January 1995

Resigned: 08 April 1997

Christopher R.

Position: Director

Appointed: 21 March 1994

Resigned: 03 January 1995

Petter H.

Position: Secretary

Appointed: 21 March 1994

Resigned: 23 October 1995

Petter H.

Position: Director

Appointed: 01 January 1994

Resigned: 30 November 2001

Rune B.

Position: Director

Appointed: 23 July 1993

Resigned: 30 November 1995

Odd L.

Position: Director

Appointed: 22 July 1993

Resigned: 21 September 1998

Harbourlease Limited

Position: Secretary

Appointed: 22 July 1993

Resigned: 21 March 1994

Thorvald M.

Position: Director

Appointed: 22 July 1993

Resigned: 03 January 1995

William S.

Position: Director

Appointed: 22 July 1993

Resigned: 03 January 1995

Simon W.

Position: Director

Appointed: 03 February 1993

Resigned: 22 July 1993

David W.

Position: Secretary

Appointed: 03 February 1993

Resigned: 22 July 1993

David W.

Position: Director

Appointed: 03 February 1993

Resigned: 22 July 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Torben H. The abovementioned PSC has significiant influence or control over the company,.

Torben H.

Notified on	8 June 2016
Nature of control:	significiant influence or control

Company previous names

Falck Nutec	April 11, 2019
Nutec Centre For Safety	June 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	950245.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Accounts for the year ending on 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 6th, November 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (23 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 21st, June 2007	accounts	Free Download (22 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (25 pages)
363s	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 12th, May 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/02/23 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363(288)	2005/02/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/26 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/23 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/23 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/15 with shareholders record filed on: 15th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/02/01 with shareholders record filed on: 1st, February 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/02/01 with shareholders record filed on: 1st, February 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 27th, November 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 27th, November 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1997/06/28 with shareholders record filed on: 28th, June 1997	annual return	Free Download (8 pages)
363(288)	1997/06/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/06/28 with shareholders record filed on: 28th, June 1997	annual return	Free Download (8 pages)
363(288)	1997/06/28 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1996/05/10 with shareholders record filed on: 10th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/05/10 with shareholders record filed on: 10th, May 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 28th, September 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 28th, September 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1995/05/15 with shareholders record filed on: 15th, May 1995	annual return
363(288)	1995/05/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1995/05/15 with shareholders record filed on: 15th, May 1995	annual return	Free Download
363(288)	1995/05/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on 1993/12/31 filed on: 7th, June 1994	accounts	Free Download
AA	Accounts for the year ending on 1993/12/31 filed on: 7th, June 1994	accounts
363s	Annual return up to 1994/04/07 with shareholders record filed on: 7th, April 1994	annual return
363s	Annual return up to 1994/04/07 with shareholders record filed on: 7th, April 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1993	accounts

Relyon Nutec Uk Limited CLEVELAND

Relyon Nutec Uk Limited Address / Contact

Company Information / Profile

Company staff

Colin L.

Torben H.

Robert D.

Soren S.

Duncan B.

Lizette K.

Colin L.

Poul J.

Jens Z.

Graham G.

Graham G.

Peter S.

Allan L.

Hans J.

Edwin P.

Jens H.

Derek S.

Jan H.

Derek S.

Lawrence B.

Rune B.

Tore L.

Magne H.

Robin A.

Robin A.

Trygg H.

Christopher R.

Petter H.

Petter H.

Rune B.

Odd L.

Harbourlease Limited

Thorvald M.

William S.

Simon W.

David W.

David W.

People with significant control

Company previous names

Company filings

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