Nordmann Uk Group Holdings Ltd

General information

Name:

Nordmann Uk Group Holdings Limited

Office Address:

1 Maidenbower Office Park Balcombe Road RH10 7NN Crawley

Number: 07608263

Incorporation date: 2011-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 2011-04-18. Established under 07608263, the firm is registered as a Private Limited Company. You can reach the office of this firm during business hours at the following location: 1 Maidenbower Office Park Balcombe Road, RH10 7NN Crawley. four years from now the firm changed its business name from Melrob Group Holdings to Nordmann Uk Group Holdings Ltd. This business's principal business activity number is 70100 meaning Activities of head offices. 2022/12/31 is the last time account status updates were filed.

There's a team of three directors running this specific company right now, including Ross S., Keith F. and Gerd F. who have been performing the directors tasks for 3 years. Additionally, the director's tasks are helped with by a secretary - Keith F., who was chosen by this specific company on 2021-06-30.

  • Previous company's names
  • Nordmann Uk Group Holdings Ltd 2020-09-17
  • Melrob Group Holdings Limited 2011-04-18

Company staff

Keith F.

Role: Secretary

Appointed: 30 June 2021

Latest update: 12 April 2024

Ross S.

Role: Director

Appointed: 30 June 2021

Latest update: 12 April 2024

Keith F.

Role: Director

Appointed: 30 June 2021

Latest update: 12 April 2024

Gerd F.

Role: Director

Appointed: 15 September 2017

Latest update: 12 April 2024

People with significant control

Edgar N.
Notified on 15 September 2017
Ceased on 15 September 2017
Nature of control:
1/2 or less of shares
Nordmann, Rassmann Gmbh
Address: 2 Kajen, 20459 Hamburg, Germany
Legal authority German Company Law
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number N/A
Notified on 15 September 2017
Ceased on 15 September 2017
Nature of control:
over 3/4 of shares
Ian M.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek P.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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