NU-PHALT LIMITED

active Company number 04985379

Private Limited by Shares · Incorporated on 4th Dec 2003

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SIC code: 42110
Registered office: Rugby, CV21 1QJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NU-PHALT LIMITED is a private limited by shares company based in Rugby. It was incorporated on 4th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Construction of roads and motorways.

2 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

42110 — Construction of roads and motorways

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Jordan	Director	21st May 2012		British	View profile
Stephen Smith	Director	1st Oct 2007	This company	British	View profile
Stephen Barry Smith	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
ARKE ENGINEERING SERVICES LIMITED	15360495	19th Dec 2023	active
ARKE TECHNICAL LIMITED	13265291	15th Mar 2021	active
CBS DRIVER HIRE AND RECRUITMENT LIMITED	10495412	24th Nov 2016	active
JETPATCHER CORPORATION LIMITED	10479637	15th Nov 2016	active
JETPATCHER LIMITED	08113116	20th Jun 2012	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Dec 2003
Company type: Private Limited by Shares
SIC code: 42110
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Dec 2003 Company incorporated
4th Dec 2003 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
4th Dec 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
4th Dec 2003 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Dec 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Feb 2004 Mark Jones appointed as Director
1st Feb 2004 Russell Jordan appointed as Director
1st Dec 2004 DAVIDSON CONSULTING appointed as Corporate secretary
22nd Feb 2005 QUANTICO CHARTERED ACCOUNTANTS appointed as Corporate secretary
4th Oct 2005 QUANTICO CHARTERED ACCOUNTANTS resigned as Corporate secretary
18th Jul 2006 DAVIDSON CONSULTING resigned as Corporate secretary
18th Jul 2006 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
13th Jun 2007 Alexander Marshall appointed as Director
13th Jun 2007 Alexander Marshall appointed as Secretary
13th Jun 2007 John Bownes appointed as Director
13th Jun 2007 Russell Jordan resigned as Director
13th Jun 2007 BRODIES SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
24th Aug 2007 Mark Jones resigned as Director
1st Oct 2007 Stephen Smith appointed as Director
1st Mar 2011 Alexander Marshall resigned as Secretary
1st Apr 2011 Alexander Marshall resigned as Director
3rd May 2011 Karen Birch appointed as Secretary
30th Jan 2012 Karen Birch resigned as Secretary
21st May 2012 Russell Jordan appointed as Director
26th Nov 2013 John Bownes resigned as Director
6th Apr 2016 Stephen Barry Smith appointed as PSC
3rd Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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