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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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incorporation-company (2011-04-18) - NEWINC