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- NOOTEBOOM U.K. LIMITED
NOOTEBOOM U.K. LIMITED
Active - Accounts Filed
General Information
NAME
NOOTEBOOM U.K. LIMITED
COMPANY NUMBER
02091118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
20/01/1987
(38years old)
WEBSITE
www.nooteboom.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1987
06/05/2016
H. S. E. LIMITED
View all previous names
Previous Names
04/03/1987 06/05/2016 H. S. E. LIMITED
20/01/1987 04/03/1987 H. S. E. LIMITED
NORTHAMPTONSHIRE
NN17 5JE
Telephone: 01536204233
TPS: Yes
Unit 2
Hunters Road
Weldon North Industrial Estate
Corby, Northamptonshire
NN17 5JE
Telephone: 204233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/11/2024 | Confirmation Statement (CS01) |
| other |
28/03/2024 | Annual Accounts. (AA) |
| accounts |
01/11/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOOTEBOOM SALES BV | N/A | N/A |
NOOTEBOOM U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOOTEBOOM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOOTEBOOM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOOTEBOOM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2014 - Present (10 years and 6 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2015 - Present (9 years and 9 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 20/11/1991 - 31/10/2014 (22 years and 11 months) Secretary: 20/11/1991 - 31/10/2014 (22 years and 11 months) Born in Jul 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 3 |
View Report |
20/11/1991 - 31/07/2010 (18 years and 8 months) Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
15/11/2024 | Confirmation Statement (CS01) |
|
28/03/2024 | Annual Accounts. (AA) |
|
01/11/2023 | Confirmation Statement (CS01) |
|
18/04/2023 | Annual Accounts. (AA) |
|
01/11/2022 | Confirmation Statement (CS01) |
|
21/04/2022 | Annual Accounts. (AA) |
|
03/11/2021 | Confirmation Statement (CS01) |
|
14/05/2021 | Annual Accounts. (AA) |
|
03/11/2020 | Confirmation Statement (CS01) |
|
28/05/2020 | Annual Accounts. (AA) |
|
09/03/2020 | Change of director’s details (CH01) |
|
01/11/2019 | Confirmation Statement (CS01) |
|
23/05/2019 | Annual Accounts. (AA) |
|
06/11/2018 | Confirmation Statement (CS01) |
|
31/08/2018 | Annual Accounts. (AA) |
|
03/11/2017 | Confirmation Statement (CS01) |
|
04/09/2017 | Annual Accounts. (AA) |
|
04/11/2016 | Confirmation Statement (CS01) |
|
16/06/2016 | Annual Accounts. (AA) |
|
06/05/2016 | No description (RESOLUTIONS) |
|
03/12/2015 | Annual Return (AR01) |
|
02/12/2015 | Change of director’s details (CH01) |
|
20/05/2015 | Annual Accounts. (AA) |
|
28/04/2015 | Appointment of director (AP01) |
|
21/11/2014 | Annual Return (AR01) |
|
11/11/2014 | Termination of appointment of director (TM01) |
|
11/11/2014 | Termination of appointment of secretary (TM02) |
|
15/07/2014 | Appointment of director (AP01) |
|
16/05/2014 | Annual Accounts. (AA) |
|
07/11/2013 | Annual Return (AR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENAL NV | N/A | N/A |
KONINKLIJKE NOOTEBOOM TRAILERS BV | N/A | N/A |
NOOTEBOOM SALES BV | N/A | N/A |
NOOTEBOOM U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 28/05/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Confirmation Statement filed |
Date: 21/06/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Confirmation Statement filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Board Member John Paul Houghton (919719224) Appointed |
Date: 26/11/2014 | Event: New Confirmation Statement filed |
Date: 13/11/2014 | Event: Nigel Anthony Houghton (901813820) has left the board |
Date: 17/07/2014 | Event: New Board Member Marinka Julie Nooteboom (918938116) Appointed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Confirmation Statement filed |
Date: 13/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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