NORDMANN UK GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
NORDMANN UK GROUP HOLDINGS LTD
COMPANY NUMBER
07608263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2011
(13 years and 8 months old)
WEBSITE
http://www.nordmann.global
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2011
17/09/2020
MELROB GROUP HOLDINGS LIMITED
WEST SUSSEX
RH10 7NN
Telephone: 01293880800
TPS: No
Unit 1, Maidenbower Office Park
Balcombe Road
Maidenbower
Crawley, West Sussex
RH10 7NN
Telephone: 880800
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDMANN RASSMANN GMBH | N/A | N/A |
| NORDMANN UK GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| MELROB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORDMANN UK GROUP HOLDINGS LTD?
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 NORDMANN UK GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORDMANN UK GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2011 - Present (13 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORG NORDMANN HOLDING AKTIENGESELLSCHAF | N/A | N/A |
| NORDMANN RASSMANN GMBH | N/A | N/A |
| NORDMANN UK GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| MELROB LIMITED | Active - Accounts Filed | View Report |
| MELROB NUTRITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | Bernhard Felix Kruse (926233932) has left the board |
| 08/03/2022 | Ian Paul Melluish (905282201) has left the board |
| 03/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Bernhard Felix Kruse (926233932) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Olaf Carsten Schaare (923800551) has left the board |
| 23/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Carsten Manfred Guntner (923800509) Appointed |
| 20/09/2017 | New Board Member Olaf Carsten Schaare (923800551) Appointed |
| 20/09/2017 | New Board Member Gerd Heinrich Friedrich Bergmann (923800653) Appointed |
| 20/09/2017 | Derek Steven Price (904595227) has left the board |
| 20/09/2017 | Marie Roberts (920038385) has left the board |
| 13/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Ashvin Patel (911120245) Appointed |
| 13/05/2016 | New Company Secretary Ashvin Patel (920803949) Appointed |
| 01/10/2015 | Martin Ibbotson (916737717) has left the board |
| 01/10/2015 | Martin Ibbotson (905624367) has left the board |
| 02/09/2015 | Marie Roberts (904408696) has left the board |
| 02/09/2015 | New Board Member Marie Roberts (920038385) Appointed |
| 20/08/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
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