• UK
  • NORDMANN UK GROUP HOLDINGS LTD - 1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, United Kingdom

Company Information

Company registration number
07608263
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Maidenbower Office Park
Balcombe Road
Crawley
West Sussex
RH10 7NN
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, RH10 7NN UK

Management

Managing Directors
FRIEDRICH BERGMANN, Gerd Heinrich, Dr
KRUSE, Bernhard Felix
MELLUISH, Ian Paul
FAIRBRASS, Keith
STRAUGHAN, Ross Edward
Company secretaries
FAIRBRASS, Keith

Company Details

Type of Business
ltd
Incorporated
2011-04-18
Age Of Company
2011-04-18 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Mr Edgar Eduard Nordmann
Nordmann, Rassmann Gmbh

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MELROB GROUP HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2022-05-02
Last Date: 2021-04-18

NORDMANN UK GROUP HOLDINGS LTD Company Description

NORDMANN UK GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07608263. Its current trading status is "live". It was registered 2011-04-18. It was previously called MELROB GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 1 Maidenbower Office Park .
More information

Get NORDMANN UK GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nordmann Uk Group Holdings Ltd - 1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, United Kingdom

2011-04-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-07-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-07) - AP03

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • change-person-director-company-with-change-date (2021-04-30) - CH01

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • accounts-with-accounts-type-group (2021-05-29) - AA

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  • accounts-with-accounts-type-group (2020-04-30) - AA

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  • confirmation-statement-with-updates (2020-05-01) - CS01

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  • resolution (2020-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-09) - TM01

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  • accounts-with-accounts-type-group (2018-05-18) - AA

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • capital-allotment-shares (2017-08-15) - SH01

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  • capital-cancellation-shares (2017-08-15) - SH06

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  • capital-return-purchase-own-shares (2017-08-15) - SH03

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  • mortgage-satisfy-charge-full (2017-07-06) - MR04

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • capital-cancellation-shares (2017-04-21) - SH06

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  • resolution (2017-04-21) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-04-21) - SH03

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  • change-person-director-company-with-change-date (2017-05-04) - CH01

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  • cessation-of-a-person-with-significant-control (2017-09-18) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-18) - PSC02

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • change-person-director-company-with-change-date (2017-09-19) - CH01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • notification-of-a-person-with-significant-control (2017-10-03) - PSC01

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  • capital-return-purchase-own-shares (2017-10-17) - SH03

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  • capital-cancellation-shares (2017-10-17) - SH06

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  • termination-director-company-with-name-termination-date (2017-09-18) - TM01

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  • resolution (2016-06-27) - RESOLUTIONS

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  • legacy (2016-06-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-06-27) - SH19

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • accounts-with-accounts-type-group (2016-10-12) - AA

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  • accounts-amended-with-accounts-type-group (2016-11-10) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • legacy (2016-06-27) - SH20

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  • appoint-person-secretary-company-with-name-date (2016-05-11) - AP03

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  • termination-director-company-with-name-termination-date (2015-09-29) - TM01

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  • resolution (2015-11-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01

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  • change-person-director-company-with-change-date (2015-08-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-group (2015-08-17) - AA

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  • resolution (2015-09-10) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2015-08-25) - AA01

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  • capital-return-purchase-own-shares (2015-09-18) - SH03

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  • capital-cancellation-shares (2015-09-18) - SH06

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  • capital-allotment-shares (2015-09-18) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-09-29) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01

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  • memorandum-articles (2015-11-12) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01

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  • change-person-secretary-company-with-change-date (2014-04-21) - CH03

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • capital-allotment-shares (2013-03-19) - SH01

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  • capital-allotment-shares (2013-10-01) - SH01

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  • gazette-filings-brought-up-to-date (2013-08-17) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • change-person-director-company-with-change-date (2013-08-14) - CH01

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  • gazette-notice-compulsary (2013-08-13) - GAZ1

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  • capital-allotment-shares (2013-04-15) - SH01

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  • resolution (2013-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-03-27) - AA

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  • accounts-with-accounts-type-dormant (2012-01-26) - AA

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  • appoint-person-secretary-company-with-name (2012-03-08) - AP03

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • change-account-reference-date-company-previous-shortened (2012-01-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • change-person-secretary-company-with-change-date (2012-06-06) - CH03

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • incorporation-company (2011-04-18) - NEWINC

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