Introduction
Watch Company
N
NUC DISTRIBUTION LIMITED
NUC DISTRIBUTION LIMITED is an active company incorporated on 7 November 2025 with the registered office located in Chessington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). NUC DISTRIBUTION LIMITED was registered 0 years ago.(SIC: 46520)
Status
active
Active since N/A years ago
Company No
16840773
LTD Company
Age
N/A Years
Incorporated 7 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 7 August 2027
Period: 7 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Namber House 23 Davis Road Chessington, KT9 1HS,
Previous Addresses
Brecon House William Brown Close Llantarnam Park Cwmbran NP44 3AB United Kingdom
From: 7 November 2025To: 3 December 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRIMWOOD, Kristen Frank Peter
Active23 Davis Road, ChessingtonKT9 1HS
Born June 1989
Director
Appointed 30 Nov 2025
GRIMWOOD, Kristen Frank Peter
23 Davis Road, ChessingtonKT9 1HS
Born June 1989
Director
30 Nov 2025
Active
PHILLIPS, Alexander Michael
Active23 Davis Road, ChessingtonKT9 1HS
Born December 1985
Director
Appointed 30 Nov 2025
PHILLIPS, Alexander Michael
23 Davis Road, ChessingtonKT9 1HS
Born December 1985
Director
30 Nov 2025
Active
CHIMOINDES, Joel
ResignedWilliam Brown Close, CwmbranNP44 3AB
Born May 1973
Director
Appointed 07 Nov 2025
Resigned 30 Nov 2025
CHIMOINDES, Joel
William Brown Close, CwmbranNP44 3AB
Born May 1973
Director
07 Nov 2025
Resigned 30 Nov 2025
Resigned
HICKS, Gwyn David
ResignedWilliam Brown Close, CwmbranNP44 3AB
Born May 1971
Director
Appointed 07 Nov 2025
Resigned 30 Nov 2025
HICKS, Gwyn David
William Brown Close, CwmbranNP44 3AB
Born May 1971
Director
07 Nov 2025
Resigned 30 Nov 2025
Resigned
RIGBY, Steven Paul
ResignedWilliam Brown Close, CwmbranNP44 3AB
Born December 1972
Director
Appointed 07 Nov 2025
Resigned 30 Nov 2025
RIGBY, Steven Paul
William Brown Close, CwmbranNP44 3AB
Born December 1972
Director
07 Nov 2025
Resigned 30 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Northamber Plc
Active23 Davis Road, ChessingtonKT9 1HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2025
Northamber Plc
23 Davis Road, ChessingtonKT9 1HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2025
Active
Nuvias Uc Limited
CeasedWilliam Brown Close, CwmbranNP44 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Ceased 30 Nov 2025
Nuvias Uc Limited
William Brown Close, CwmbranNP44 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2025
Ceased 30 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2025