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Company Information for NUFCOR INTERNATIONAL LIMITED
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU,
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Company Registration Number
 03541413 Private Limited Company
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Company Overview
About Nufcor International Ltd
NUFCOR INTERNATIONAL LIMITED was founded on 1998-04-06 and has its registered office in London. The organisation's status is listed as "Active". Nufcor International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| NUFCOR INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| Plumtree Court 25 Shoe Lane London EC4A 4AU Other companies in EC4A | |
Filing Information
| Company Number | 03541413 | |
|---|---|---|
| Company ID Number | 03541413 | |
| Date formed | 1998-04-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-04-19 | |
| Return next due | 2025-05-03 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB330486122 |
| Last Datalog update: | 2024-12-18 12:56:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUFCOR INTERNATIONAL LIMITED
|
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Companies with same name NUFCOR INTERNATIONAL LIMITED
The following companies were found which have the same name as NUFCOR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NUFCOR INTERNATIONAL LIMITED | North Carolina | Unknown |
Company Officers of NUFCOR INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLYNE HODKIN |
||
JACQUES JEAN MARIE GABILLON |
||
RICHARD MICHAEL THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVE MOULTON-BRADY |
Company Secretary | ||
GREGOR JOHN BOYD |
Company Secretary | ||
RICHARD JOHN TAYLOR |
Director | ||
MICHELLE ZAMMIT |
Company Secretary | ||
MAGID NABIL SHENOUDA |
Director | ||
MARK ANTHONY ALLEN |
Director | ||
JOHN MARK EVANS |
Company Secretary | ||
ANDREW LONIE GOOD |
Director | ||
MARTIN HUNTER |
Director | ||
STUART ROY RUBENSTEIN |
Director | ||
ANDREW CECIL KIDD |
Company Secretary | ||
MARK MCDONALD ORMAN |
Director | ||
NICHOLAS FRANK HILL |
Company Secretary | ||
MICHAEL PATRICK CHARLES BROGAN |
Director | ||
MARK PATRICK LYNAM |
Director | ||
MICHAEL LOUIS SCHONFELD |
Director | ||
THERO MICARIOS LESEGO SETILOANE |
Director | ||
KELVIN HUGH WILLIAMS |
Director | ||
RIAN MANSOOKLALL RAGHAVJEE |
Director | ||
ANSBACHER SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WALTER EGMUND VORWERK |
Director | ||
RONALD JOHN COCHRANE |
Company Secretary | ||
RICHARD SPILG |
Director | ||
ALBERTO BOTTEGA |
Director | ||
CLARE EMMA NEWBERRY |
Company Secretary | ||
JAMES PATRICK RODIER |
Director | ||
NERYS HELEN EVANS |
Company Secretary | ||
NERYS HELEN EVANS |
Director | ||
CLIVE NICHOLAS GIDDINGS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUFCOR CAPITAL LIMITED | Director | 2009-06-30 | CURRENT | 2006-01-05 | Dissolved 2015-09-12 | |
| FLEET TRADE & TRANSPORT LIMITED | Director | 2017-07-19 | CURRENT | 1989-04-10 | Active | |
| ELQ HOLDINGS (UK) LTD | Director | 2017-07-19 | CURRENT | 2007-10-25 | Liquidation | |
| ELQ INVESTORS VI LTD | Director | 2017-07-19 | CURRENT | 2013-04-16 | Active | |
| ELQ INVESTORS IX LTD | Director | 2017-07-19 | CURRENT | 2014-11-03 | Liquidation | |
| VICTOR ACQUISITIONS LIMITED | Director | 2017-07-19 | CURRENT | 2015-04-14 | Active | |
| ELQ INVESTORS IV LTD | Director | 2017-07-19 | CURRENT | 2012-11-13 | Active | |
| PROSTA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2016-10-27 | Active | |
| GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Director | 2015-09-22 | CURRENT | 1999-05-07 | Active | |
| GOLDMAN SACHS GLOBAL FUNDING III LIMITED | Director | 2015-09-18 | CURRENT | 2008-06-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES | ||
| 20/02/24 STATEMENT OF CAPITAL USD 30412705 | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEWELL | |
| SH01 | 27/06/22 STATEMENT OF CAPITAL USD 17703305 | |
| 19/01/21 STATEMENT OF CAPITAL USD 10834574 | ||
| SH01 | 19/01/21 STATEMENT OF CAPITAL USD 10834574 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL THOMAS | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM DALBY PAWSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Alexis Francis Von Moll on 2019-09-02 | |
| CH01 | Director's details changed for Mr Richard Michael Thomas on 2019-09-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02 | |
| PSC05 | Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DEWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RAY TAYLOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR ALEXIS FRANCIS VON MOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES JEAN MARIE GABILLON | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN MICHAEL LOMHEIM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE HODKIN on 2019-02-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR JEREMY RAY TAYLOR | |
| TM02 | Termination of appointment of Steve Moulton-Brady on 2018-06-13 | |
| AP03 | Appointment of Ms. Carolyne Hodkin as company secretary on 2018-06-13 | |
| TM02 | Termination of appointment of Gregor John Boyd on 2018-04-11 | |
| AP03 | Appointment of Mr Steve Moulton-Brady as company secretary on 2018-04-11 | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;USD 6000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TAYLOR | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;USD 6000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR BOYD / 22/04/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGOR BOYD / 15/06/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ZAMMIT | |
| AP03 | SECRETARY APPOINTED MR GREGOR BOYD | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;USD 6000000 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;USD 6000000 | |
| AR01 | 06/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;USD 6000000 | |
| AR01 | 06/04/14 FULL LIST | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGID SHENOUDA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
| AR01 | 06/04/13 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 21/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RP04 | SECOND FILING WITH MUD 06/04/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 06/04/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 06/04/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/04/10 NO CHANGES | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 288a | DIRECTOR APPOINTED MAGID NABIL SHENOUDA LOGGED FORM | |
| 288a | DIRECTOR APPOINTED JACQUES JEAN MARIE GABILLON LOGGED FORM | |
| 288a | DIRECTOR APPOINTED MARK ANTHONY ALLEN LOGGED FORM | |
| 288a | SECRETARY APPOINTED MICHELLE ZAMMIT LOGGED FORM | |
| 288a | SECRETARY APPOINTED MICHELLE ZAMMIT | |
| 288a | DIRECTOR APPOINTED MARK ANTHONY ALLEN | |
| 288a | DIRECTOR APPOINTED JACQUES JEAN MARIE GABILLON | |
| 288a | DIRECTOR APPOINTED MAGID NABIL SHENOUDA | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 7TH FLOOR 61 ALDWYCH LONDON WC2B 4AE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HUNTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART RUBENSTEIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GOOD | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN EVANS | |
| RES01 | ADOPT ARTICLES 23/06/2009 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW KIDD | |
| RES01 | ADOPT ARTICLES 22/12/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK MCDONALD ORMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS HILL | |
| 288a | SECRETARY APPOINTED JOHN MARK EVANS | |
| 288a | SECRETARY APPOINTED ANDREW CECIL KIDD | |
| 288a | DIRECTOR APPOINTED MARTIN HUNTER | |
| 288a | DIRECTOR APPOINTED MARK MCDONALD ORMAN | |
| 288a | DIRECTOR APPOINTED STUART ROY RUBENSTEIN | |
| 288a | DIRECTOR APPOINTED ANDREW LONIE GOOD | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM TWO LONDON BRIDGE LONDON SE1 9RA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHONFELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK LYNAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THERO SETILOANE | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| RES13 | AGREEMENT EXECUTION APP 27/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NUFCOR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NUFCOR INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NUFCOR INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of NUFCOR INTERNATIONAL LIMITED registering or being granted any patents Domain Names
NUFCOR INTERNATIONAL LIMITED owns 1 domain names.
nufcor.co.uk
Income
Government Income
We have not found government income sources for NUFCOR INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NUFCOR INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NUFCOR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUFCOR INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NUFCOR INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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