Menna Overview
Here’s a quick overview of NUVIA LIMITED 👀 — a Warrington based business that started in 1986.
NUVIA LIMITED
- Company statusactive
- Company No02063786
- Age39 years 9 months Incorporated 13 October 1986
- Officers8
Address
304 Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
NUVIA LIMITED is an active company incorporated on 13 October 1986 and based in Warrington, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANG, Justin Robert Charles Reynolds | secretary | 26 Jun 2023 | |
| BOIREAU, Jean-Guillaume Edgard Prosper | director | Nov 1978 | 11 Apr 2024 |
| DEARY, Mark Damien | director | Jul 1962 | 09 Sept 2016 |
| JONES, Thomas Leslie | director | Jun 1973 | 23 Jul 2020 |
| LANCIA, Bruno | director | Oct 1966 | 13 May 2015 |
| LANG, Justin Robert Charles Reynolds | director | Aug 1968 | 26 Jun 2023 |
| PELTIER, Manuel Claude | director | Aug 1969 | 01 Apr 2016 |
| WOODWARD, Kian Peter | director | Sep 1979 | 24 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Sa | 13 Dec 2022 | |
| Soletanche Freyssinet Sa | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NUVIA LIMITED 👀 — a Warrington based business that started in 1986.