Nu*stock Ltd
- Company number
- 04538996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2002
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 5 Mar 2018 | |
| EMPSON, Christopher Anthony | Director | 5 Mar 2018 | |
| RUTTER, Andrew Phillip | Director | 5 Mar 2018 | |
| FRIEND, Nicholas Giovanni Lewis | Director | 27 Mar 2015 | 5 Mar 2018 |
| HIGGINS, Brian Richard | Director | 27 Mar 2015 | 20 Sep 2017 |
| CROSS, Harry | Director | 27 Mar 2015 | 6 May 2016 |
| STOCK, Daniel Lee | Secretary | 18 Sep 2002 | 27 Mar 2015 |
| STOCK, Raymond | Director | 18 Sep 2002 | 27 Mar 2015 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 18 Sep 2002 | 23 Sep 2002 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 18 Sep 2002 | 23 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specialist Building Distribution Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2018 | |
| Amicus Building Products Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 | 3 Apr 2018 |
| Mr Nicholas Giovanni Lewis Friend | Significant Influence Or Control | 30 Jun 2016 | 5 Mar 2018 |
| Mr Brian Richard Higgins | Significant Influence Or Control | 30 Jun 2016 | 20 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | £480,369 | - | - | 33 |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | £1,935,763 | £130,967 | 28 |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
Connections
Owned by
Nu*stock Ltd → Specialist Building Distribution Ltd → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- EMPSON, Christopher Anthony - Director at Amicus Building Products Limited
- EMPSON, Christopher Anthony - Director at National Plastics Limited
- EMPSON, Christopher Anthony - Director at Upvc Distributors Limited
- EMPSON, Christopher Anthony - Director at Winep 62 Limited
- EMPSON, Christopher Anthony - Director at Winep 70 Limited
- EMPSON, Christopher Anthony - Director at Poly-Pure Ltd
- EMPSON, Christopher Anthony - Director at Winep 76 Limited
- EMPSON, Christopher Anthony - Director at GRP Aspects Ltd
- EMPSON, Christopher Anthony - Director at Building Plastics Holdings Limited
- EMPSON, Christopher Anthony - Director at Plastic Building Supplies Limited
Registered address
232 companies are registered at this address - likely a registration agent.