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Nu-phalt Contracting Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rugby
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    Nu-phalt Contracting Limited
  • Address
    ******************
  • SIC Codes
    42110
  • SIC Description
    Construction of roads and motorways
  • Company Number
    SC311167
  • Listing UID
    79323
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Location
  • 283a Parkfield Rd, Rugby CV21 1QJ, UK

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Geolocation Details
  • Latitude
    52.380361
  • Longitude
    -1.278261
  • Easting
    449224.0
  • Northing
    276057.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU203929
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 12, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JORDAN, Russell Rodger
    Appointed On: May 21, 2012
    Occupation: N/A
    Role: director
    Address: 11, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland
    SMITH, Stephen Barry
    Appointed On: January 24, 2008
    Occupation: N/A
    Role: director
    Address: Summer House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4JR
    VAUGHAN, Paul
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: Svedala House, Parkfield Road Industrial Estate, Parkfield Road, Rugby, Warwickshire, CV21 1QJ, England
    BIRCH, Karen Marie
    Appointed On: May 3, 2011
    Occupation: N/A
    Role: secretary
    Address: Unit 6a, Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1DB, United Kingdom
    Resigned On: January 30, 2012
    BOWNES, Ian John Patrick
    Appointed On: October 30, 2006
    Occupation: N/A
    Role: secretary
    Address: 26 Craiglockhart Avenue, Edinburgh, Midlothian, EH14 1HX
    Resigned On: October 4, 2007
    HENDREN, David John
    Appointed On: October 4, 2007
    Occupation: N/A
    Role: secretary
    Address: 9 Cameron Crescent, Windygates, Fife, KY8 5EA
    Resigned On: January 24, 2008
    MARSHALL, Alexander
    Appointed On: January 24, 2008
    Occupation: N/A
    Role: secretary
    Address: 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS
    Resigned On: March 1, 2011
    BOWNES, Ian John Patrick
    Appointed On: October 30, 2006
    Occupation: N/A
    Role: director
    Address: 1f1 32 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DG
    Resigned On: November 26, 2013
    GIBSON, Gary William
    Appointed On: October 30, 2006
    Occupation: N/A
    Role: director
    Address: 1 Bishop Terrace, Kinnesswood, Kinross, Kinrosshire, KY13 9JW
    Resigned On: January 24, 2008
    HENDREN, David John
    Appointed On: October 4, 2007
    Occupation: N/A
    Role: director
    Address: 9 Cameron Crescent, Windygates, Fife, KY8 5EA
    Resigned On: January 24, 2008
    MARSHALL, Alexander
    Appointed On: January 24, 2008
    Occupation: N/A
    Role: director
    Address: 19 Parklee Drive, Glasgow, Lanarkshire, G76 9AS
    Resigned On: April 1, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NU-PHALT CONTRACTING LIMITED
    Company Number
    SC311167
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    October 30, 2006
    ETag
    b3110971221ab7ac90b2d3b2394a12ac75fa4020
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    October 30, 2015
    Previous Company Names
    Ceased On
    March 19, 2008
    Effective From
    June 15, 2007
    Name
    NU-PHALT SCOTLAND LIMITED
    Ceased On
    June 15, 2007
    Effective From
    December 15, 2006
    Name
    NUPHALT SCOTLAND LIMITED
    Ceased On
    December 15, 2006
    Effective From
    October 30, 2006
    Name
    COLORADO NU-PHALT LIMITED
    Registered Office Address
    Address Line 1
    11 Caputhall Road
    Address Line 2
    Deans Industrial Estate
    country
    Scotland
    Locality
    Livingston
    Post Code
    EH54 8AS
    Region
    West Lothian
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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