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THE NUANCE GROUP (UK) LIMITED

Learn more about THE NUANCE GROUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YU

THE NUANCE GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01131604
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
- Outstanding on 2013.11.11

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER DAVID BOUTTLE
Form type: AP01
Date: 2016.03.17
£2.95
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DIRECTOR APPOINTED MR FREDERICK ROBERT CREIGHTON
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHNEITER
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR EKATERINA HERZIG
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR LUIS MARIN MAS-SARDA
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR TOBIAS MEYER
Form type: TM01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREA BELARDINI
Form type: TM01
Date: 2016.03.17
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 50000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR APPOINTED MR TOBIAS ANDREAS MEYER
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MR LUIS MARIN MAS-SARDA
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MR ANDREAS SCHNEITER
Form type: AP01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR APPOINTED MS EKATERINA HERZIG
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANSON-ESPARZA
Form type: TM01
Date: 2014.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 011316040003
Form type: MR01
Date: 2013.11.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.17
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ALTER ARTICLES 11/10/2013
Form type: RES01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
Form type: TM01
Date: 2011.06.13
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR APPOINTED MR ALEXANDER ANGEL ANSON-ESPARZA
Form type: AP01
Date: 2010.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEGEMANN
Form type: TM01
Date: 2010.12.13
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DIRECTOR APPOINTED MR BENJAMIN HARMSTORF
Form type: AP01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, TURNPIKE HOUSE, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Form type: AD01
Date: 2009.12.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BELARDINI / 24/12/2009
Form type: CH01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED ANDREA BELARDINI
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR JEAN BONNEL
Form type: 288b
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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SECRETARY APPOINTED MR PAUL HENRY DONALDSON
Form type: 288a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.09
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APPOINTMENT TERMINATED SECRETARY ANNETTE TRITSCHLER
Form type: 288b
Date: 2008.10.23
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SECRETARY APPOINTED ANNETTE ELIZABETH TRITSCHLER
Form type: 288a
Date: 2008.03.28
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APPOINTMENT TERMINATED SECRETARY EDWARD WALKER
Form type: 288b
Date: 2008.03.18
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 84/98 SOUTHAMPTON ROAD, EASTLEIGH, HAMPSHIRE, ENGLAND SO5 5PB
Form type: 287
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20

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Company directors and board members:

PAUL HENRY DONALDSON (current)
Secretary, FINANCIAL CONTROLLER, 2008.12.01
2 MORTIMERS COTTAGE ROMSEY ROAD , OWER
SO51 6AF, HAMPSHIRE
UK
CHRISTOPHER DAVID BOUTTLE (current)
Director, COMPANY DIRECTOR, 2016.02.18
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
FREDERICK ROBERT CREIGHTON (current)
Director, COMPANY DIRECTOR, 2016.02.18
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
BENJAMIN HARMSTORF (current)
Director, CHIEF FINANCIAL OFFICER, 2010.11.12
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
JEANETTE EGGLETON (resigned)
Secretary, 1997.01.01 - 1998.04.13
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
AMANDA JANE MACKENZIE (resigned)
Secretary, 1998.05.01 - 2004.04.30
1 ROCHESTER ROAD , SOUTHSEA
PO4 9BA, HAMPSHIRE
ROBERT DAVID PRIDEAUX (resigned)
Secretary, 1992.12.21 - 1996.12.31
STADDLES ROMSEY ROAD , WELLOW
SO51 6EB, HAMPSHIRE
ANNETTE ELIZABETH TRITSCHLER (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.03.05 - 2008.10.07
RIPPLESIDE FORDINGBRIDGE , FORDINGBRIDGE
SP6 2QH, HAMPSHIRE
EDWARD IAN CHARLES WALKER (resigned)
Secretary, 2004.05.01 - 2008.03.04
8 UPPER BARN COPSE , FAIR OAK
SO50 8DD, HAMPSHIRE
RICHARD ANDREW WINSOR (resigned)
Secretary, 1998.04.13 - 1998.05.01
107 IMPERIAL APARTMENTS SOUTH WESTERN HOUSE CANUTE ROAD , SOUTHAMPTON
SO14 3AL, HAMPSHIRE
ALEXANDER ANGEL ANSON-ESPARZA (resigned)
Director, BUYING AND MERCHANDISING DIRECTOR, 2010.11.12 - 2013.12.31
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
ANDREA BELARDINI (resigned)
Director, CEO EUROPE, 2009.08.20 - 2016.02.18
GERECHTIGKEITSGASSE 8 , ZURICH
8001
SWITZERLAND
CARLO BERNASCONI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.06.01 - 2006.04.10
HORNSTRASSE 30 , OBERERLINSBACH
5016 SO
SWITZERLAND
JEAN PAUL BONNEL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.04.10 - 2009.05.05
MARKTGASSE 17 KLOTEN , 8302
ZH
SWITZERLAND
MARKUS BRAUN (resigned)
Director, CHEIF FINANCIAL OFFICER, 1997.03.04 - 2004.09.13
STEINACHERSTRASSE 15 8308 ILLNAU , SWITZERLAND
FOREIGN
RENE DAFFLON (resigned)
Director, CORP CEO, 1997.03.04 - 1998.06.22
RAINSTRASSE 5 8103 , UNTERENGSTRINGEN
SWITZERLAND
EKATERINA HERZIG (resigned)
Director, RS&D OPERATIONS DIRECTOR, 2014.01.01 - 2016.02.18
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
HARVEY BRIAN LIPSITH (resigned)
Director, CHAIRMAN, 1992.12.21 - 1996.07.09
HERONSMORE 4 MARTELLO ROAD CANFORD CLIFFS , POOLE
BH13 7DH, DORSET
ROBERT MACBETH LIVINGSTONE (resigned)
Director, MANAGING DIRECTOR, 1992.12.21 - 1996.11.25
CLEASE COTTAGE CLEASE WAY COMPTON DOWN , WINCHESTER
SO21 2AL, HAMPSHIRE
LUIS MARIN MAS-SARDA (resigned)
Director, CHIEF CORPORATE OFFICER, 2014.11.10 - 2016.02.18
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
TOBIAS ANDREAS MEYER (resigned)
Director, DEPUTY GENERAL COUNSEL, 2014.11.10 - 2016.02.18
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
RICHARD PENNYCOOK (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.21 - 1995.01.06
SHERINGTON PLACE CHURCH END , SHERINGTON
MK16 9PA, BUCKS
ANDREAS SCHNEITER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.11.10 - 2016.02.18
UNIT 42 NURSLING INDUSTRIAL ESTATE, ORIANA WAY NURSLING , SOUTHAMPTON
SO16 0YU, HAMPSHIRE
CHRISTOPHER GORDON SHEATH (resigned)
Director, 1995.01.06 - 1996.12.03
LA FOSCA OLD ROMSEY ROAD , CADNAM
SO4 2NP, HAMPSHIRE
STUART MARTIN SNADLER (resigned)
Director, MANAGING DIRECTOR, 1996.11.25 - 1997.03.04
6 CHEYNE GARDENS WEST CLIFF ROAD , BOURNEMOUTH
BH4 8AS, DORSET
CHRISTIAN HEINRICH STEGEMANN (resigned)
Director, DIRECTOR FINANCE, 2004.06.01 - 2010.11.12
BACHTLENSTRASSE 1 , NIEDERGLATT
ZH 8172
SWITZERLAND
FREDERICK WILLIAM TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 1992.12.21 - 1994.06.07
36 QUARRY ROAD ST GILES HILL , WINCHESTER
SO23 0JG, HAMPSHIRE
PAUL STEWART WHITEHOUSE (resigned)
Director, MANAGING DIRECTOR, 1992.12.21 - 2003.12.31
47 BENNER LANE , WOKING
GU24 9JR, SURREY
RICHARD ANDREW WINSOR (resigned)
Director, FINANCE DIRECTOR, 1997.07.10 - 2004.03.01
107 IMPERIAL APARTMENTS SOUTH WESTERN HOUSE CANUTE ROAD , SOUTHAMPTON
SO14 3AL, HAMPSHIRE
CHRISTOPHER PETER WOOD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.09.13 - 2010.12.01
VIA RONCO NUOVO 8 , COMANO
TI 6949
SWITZERLAND

Companies near to THE NUANCE GROUP (UK) ltd.

Information about the Private Limited Company THE NUANCE GROUP (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data