Nuco International Group Limited in Meriden Business Park COVENTRY

Nuco International Group Limited COVENTRY

Founded in 2004, Nuco International Group, classified under reg no. 05021735 is an active company. Currently registered at Unit 5 Villiers Court CV5 9RG, Coventry the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-05-20 Nuco International Group Limited is no longer carrying the name Winbus.

At the moment there are 2 directors in the the company, namely Ian B. and Keith M.. In addition one secretary - Sanjay P. - is with the firm. As of 15 May 2024, there were 3 ex secretaries - Sharon M., Jacqueline K. and others listed below. There were no ex directors.

Nuco International Group Limited Address / Contact

Office Address	Unit 5 Villiers Court
Office Address2	Meriden Business Park
Town	Coventry
Post code	CV5 9RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05021735
Date of Incorporation	Wed, 21st Jan 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Ian B.

Position: Director

Appointed: 18 May 2020

Sanjay P.

Position: Secretary

Appointed: 16 February 2009

Keith M.

Position: Director

Appointed: 10 February 2004

Sharon M.

Position: Secretary

Appointed: 06 May 2008

Resigned: 16 February 2009

Jacqueline K.

Position: Secretary

Appointed: 27 March 2006

Resigned: 06 May 2008

Sharon M.

Position: Secretary

Appointed: 10 February 2004

Resigned: 27 March 2006

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 21 January 2004

Resigned: 10 February 2004

Creditreform Limited

Position: Corporate Director

Appointed: 21 January 2004

Resigned: 10 February 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Keith M. This PSC and has 75,01-100% shares.

Keith M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Winbus	May 20, 2020

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 17th, August 2022	accounts	Free Download (34 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 12th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 30th, June 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-20 filed on: 20th, May 2020	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 24th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 27th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-22: 1250.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 26th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-22: 1250.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-01-21 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-01-21 with full list of members filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 23rd, July 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-01-21 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-01-21 with full list of members filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2010-08-31 to 2010-12-31 filed on: 19th, August 2010	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-08-31 filed on: 8th, June 2010	accounts	Free Download (33 pages)
AD02	Register inspection address has been changed filed on: 18th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 18th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-01-21 with full list of members filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, December 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 12/11/08 filed on: 18th, December 2008	capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 19th, August 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 16th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 16th, June 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-05-25 (Secretary resigned)	annual return
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (6 pages)
287	Registered office changed on 25/05/06 from: 2 olton bridge 245 warwick road solihull west midlands B92 7AH filed on: 25th, May 2006	address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: 2 olton bridge 245 warwick road solihull west midlands B92 7AH filed on: 25th, May 2006	address	Free Download (1 page)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-02-26. Value of each share 1 £, total number of shares: 1000. filed on: 16th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2004	resolution	Free Download (8 pages)
88(2)R	Alloted 999 shares on 2004-02-26. Value of each share 1 £, total number of shares: 1000. filed on: 16th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 01/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 1st, March 2004	address	Free Download (1 page)
287	Registered office changed on 01/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 1st, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, January 2004	incorporation	Free Download (14 pages)

Nuco International Group Limited COVENTRY

Nuco International Group Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Sanjay P.

Keith M.

Sharon M.

Jacqueline K.

Sharon M.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Company previous names

Company filings

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