Nu*stock Ltd

Active04538996 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 March 2018
Appointed Empson, Christopher Anthony as Director
5 March 2018
Appointed Rutter, Andrew Phillip as Director
5 March 2018
Resigned Friend, Nicholas Giovanni Lewis as Director
5 March 2018
Appointed Epwin Secretaries Limited as Corporate Secretary
20 September 2017
Resigned Higgins, Brian Richard as Director
6 May 2016
Resigned Cross, Harry as Director
27 March 2015
Appointed Higgins, Brian Richard as Director
27 March 2015
Appointed Friend, Nicholas Giovanni Lewis as Director
27 March 2015
Appointed Cross, Harry as Director
27 March 2015
Resigned Stock, Daniel Lee as Secretary
27 March 2015
Resigned Stock, Raymond as Director
23 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 2002
Appointed Stock, Daniel Lee as Secretary
18 September 2002
Appointed Stock, Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02599297
Former controllers (3)
3 April 2018
Ceased Amicus Building Products Limited — Owns 75–100% of shares
5 March 2018
Ceased Nicholas Giovanni Lewis Friend — Has significant influence or control
20 September 2017
Ceased Brian Richard Higgins — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates21 November 2025
23 September 2025Accounts for a dormant company31 December 2024
26 November 2024Confirmation statement with no updates21 November 2024
7 November 2024Accounts for a dormant company31 December 2023
6 November 2024Secretary's details changed
Show all recent filings

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