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NACCO (U.K.) LIMITED - Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, United Kingdom
Company Information
- Company registration number
- 02435568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Topaz Business Park
- Birmingham Road
- Bromsgrove
- B61 0GD
- England Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England UK
Management
- Managing Directors
- BROOK, Robert Kevin
- STEVENSON, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-24
- Age Of Company 1989-10-24 34 years
- SIC/NACE
- 49200
Ownership
- Shareholders
- VTG RAIL UK LTD (100.00%) United Kingdom,Bromsgrove,B61 0GD,null,Topaz Way,Topaz Business Park,Unit 2
- Beneficial Owners
- -
- Vtg Rail Uk Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Nacco (U.K.) Limited
- Additional Status Details
- Liquidation
- Previous Names
- TAKEWATCH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
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NACCO (U.K.) LIMITED Company Description
- NACCO (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02435568. Its current trading status is "live". It was registered 1989-10-24. It was previously called TAKEWATCH LIMITED. It has declared SIC or NACE codes as "49200". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Unit 2 Topaz Business Park .
Get NACCO (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nacco (U.k.) Limited - Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, United Kingdom
- 1989-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-04-11) - LIQ13
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-08) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-06) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-10-10) - 600
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resolution (2022-10-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-10-10) - LIQ01
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mortgage-satisfy-charge-full (2022-01-07) - MR04
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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capital-statement-capital-company-with-date-currency-figure (2021-11-23) - SH19
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accounts-with-accounts-type-small (2021-06-02) - AA
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legacy (2021-11-23) - CAP-SS
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resolution (2021-11-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-10-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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legacy (2021-11-23) - SH20
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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statement-of-companys-objects (2020-05-15) - CC04
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memorandum-articles (2020-05-15) - MA
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mortgage-satisfy-charge-full (2020-05-21) - MR04
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resolution (2020-09-25) - RESOLUTIONS
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memorandum-articles (2020-09-25) - MA
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resolution (2020-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-15) - CS01
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accounts-with-accounts-type-small (2020-11-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-small (2019-04-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-15) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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accounts-with-accounts-type-full (2016-08-05) - AA
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second-filing-of-form-with-form-type (2016-04-24) - RP04
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capital-allotment-shares (2016-04-05) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-secretary-company-with-name-date (2015-08-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
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legacy (2013-02-19) - MG02
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legacy (2013-02-15) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-person-secretary-company-with-change-date (2012-10-24) - CH03
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accounts-with-accounts-type-full (2012-03-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-30) - MG01
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accounts-with-accounts-type-full (2010-05-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-full (2009-05-16) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-10-28) - 288a
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
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accounts-with-accounts-type-full (2007-06-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-11-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-full (2005-09-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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accounts-with-accounts-type-full (2004-03-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-18) - 363s
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-03-04) - 395
keyboard_arrow_right 2002
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legacy (2002-06-12) - 395
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-01-11) - 363s
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legacy (2001-10-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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accounts-with-accounts-type-full (1999-08-18) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-full (1998-06-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-11-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-27) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 244
keyboard_arrow_right 1994
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legacy (1994-11-02) - 363x
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accounts-with-accounts-type-full (1994-09-22) - AA
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363x
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accounts-with-accounts-type-full (1993-10-14) - AA
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363x
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accounts-with-accounts-type-full (1992-09-14) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363x
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accounts-with-accounts-type-full (1991-05-07) - AA
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legacy (1991-01-23) - 88(2)R
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-22) - CERTNM
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legacy (1990-01-23) - 287
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memorandum-articles (1990-01-29) - MEM/ARTS
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legacy (1990-01-23) - 288
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legacy (1990-04-12) - 224
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legacy (1990-04-18) - 395
keyboard_arrow_right 1989
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incorporation-company (1989-10-24) - NEWINC