Active
Company Information for NOBIA HOLDINGS UK LIMITED
C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT,
|
Company Registration Number
04184676
Private Limited Company
Active |
Company Name | |
---|---|
NOBIA HOLDINGS UK LIMITED | |
Legal Registered Office | |
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT Other companies in DL1 | |
Company Number | 04184676 | |
---|---|---|
Company ID Number | 04184676 | |
Date formed | 2001-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 07:53:59 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE HARDCASTLE |
||
ANJUM AHMED |
||
DANIEL ARTHUR EDWARD CARR |
||
NICOLA JANE HARDCASTLE |
||
PETER KANE |
||
KRISTOFFER LJUNGFELT |
||
PAUL DAVID WOOLSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BO MIKAEL NORMAN |
Director | ||
PETER ANTHONY WRIGLEY |
Director | ||
ANTHONY GEORGE RYALL |
Director | ||
PREBEN BAGER |
Director | ||
NICHOLAS GIOVANNI LEWIS FRIEND |
Director | ||
ROY SAUNDERS |
Director | ||
JAN JOHANSSON |
Director | ||
FREDERIK CAPPELEN |
Director | ||
GARY ALAN FAVELL |
Director | ||
FOLKE LENNART RAPPE |
Director | ||
GORDON CAMERON PAUL GRATTON |
Company Secretary | ||
FOLKE LENNART RAPPE |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALVANTO KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1991-11-11 | Dissolved 2016-04-12 | |
ROLLFOLD LIMITED | Director | 2014-12-08 | CURRENT | 1989-10-30 | Dissolved 2016-04-12 | |
ROLLFOLD TRUSTEE LIMITED | Director | 2014-12-08 | CURRENT | 2007-02-08 | Dissolved 2016-04-12 | |
ROLLFOLD GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
ROLLFOLD HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
RIXONWAY KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
MAGNET GROUP TRUSTEES LIMITED | Director | 2013-08-19 | CURRENT | 1965-06-23 | Active | |
LARKFLAME LIMITED | Director | 2010-03-31 | CURRENT | 1993-11-22 | Active | |
MAGNET LIMITED | Director | 2009-03-01 | CURRENT | 1992-11-06 | Active | |
MAGNET LIMITED | Director | 2013-04-01 | CURRENT | 1992-11-06 | Active | |
NOBIA UK TRUSTEES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LARKFLAME LIMITED | Director | 2013-09-27 | CURRENT | 1993-11-22 | Active | |
MAGNET LIMITED | Director | 2013-04-01 | CURRENT | 1992-11-06 | Active | |
EUROSTYLE FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 1972-01-10 | Active | |
GOWER GARDEN FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
WORKING SYSTEMS LIMITED | Director | 2010-10-15 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
PERFECTSHOT LIMITED | Director | 2010-10-15 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
ADDSPACE PRODUCTS LIMITED | Director | 2010-10-15 | CURRENT | 1984-02-16 | Active | |
GOWER FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 1980-12-31 | Active | |
BEVERLEY DOORS LIMITED | Director | 2010-10-15 | CURRENT | 1984-02-16 | Active | |
CHARCO NINETY-NINE LIMITED | Director | 2010-10-15 | CURRENT | 1988-10-17 | Active | |
GOWER GROUP LIMITED | Director | 2010-10-15 | CURRENT | 2000-10-04 | Active | |
WOR LIMITED | Director | 2010-10-15 | CURRENT | 1972-01-11 | Active - Proposal to Strike off | |
GOWER WINDOWS LIMITED | Director | 2010-10-15 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
MAGNET GROUP TRUSTEES LIMITED | Director | 2009-10-01 | CURRENT | 1965-06-23 | Active | |
CIE UK (HOLDINGS) LTD | Director | 2015-11-11 | CURRENT | 1988-04-28 | Active | |
ESSENZA INTERIORS LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-03 | Active | |
COMMODORE KITCHENS LIMITED | Director | 2015-11-11 | CURRENT | 1979-05-09 | Active | |
CIE LTD | Director | 2015-11-11 | CURRENT | 1959-02-03 | Active | |
HALVANTO KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1991-11-11 | Dissolved 2016-04-12 | |
ROLLFOLD LIMITED | Director | 2014-12-08 | CURRENT | 1989-10-30 | Dissolved 2016-04-12 | |
ROLLFOLD TRUSTEE LIMITED | Director | 2014-12-08 | CURRENT | 2007-02-08 | Dissolved 2016-04-12 | |
ROLLFOLD GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
ROLLFOLD HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
RIXONWAY KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
FLINT PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 1996-02-13 | Active | |
THE PENRITH JOINERY COMPANY LIMITED | Director | 2010-03-31 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
AQUA WARE LIMITED | Director | 2010-03-31 | CURRENT | 1985-06-17 | Active | |
LARKFLAME LIMITED | Director | 2010-03-31 | CURRENT | 1993-11-22 | Active | |
EASTHAM LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET DISTRIBUTION LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET SUPPLIES LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET & SOUTHERNS LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET JOINERY LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET RETAIL LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET FURNITURE LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET KITCHENS LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
HYPHEN FITTED FURNITURE LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET MANUFACTURING LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
FIRENZI KITCHENS LIMITED | Director | 2010-03-31 | CURRENT | 2006-07-12 | Active | |
MAGNET GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2006-09-13 | Active | |
MAGNET LIMITED | Director | 2009-03-16 | CURRENT | 1992-11-06 | Active | |
ROLLFOLD GROUP LIMITED | Director | 2016-10-28 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
ROLLFOLD HOLDINGS LIMITED | Director | 2016-10-28 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
GOWER FURNITURE LIMITED | Director | 2016-10-28 | CURRENT | 1980-12-31 | Active | |
MAGNET LIMITED | Director | 2016-10-28 | CURRENT | 1992-11-06 | Active | |
ESSENZA INTERIORS LIMITED | Director | 2016-10-28 | CURRENT | 2010-08-03 | Active | |
RIXONWAY KITCHENS LIMITED | Director | 2016-10-28 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
COMMODORE KITCHENS LIMITED | Director | 2016-10-28 | CURRENT | 1979-05-09 | Active | |
CIE LTD | Director | 2016-10-28 | CURRENT | 1959-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GEORGE BARNABY DYMOND | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041846760003 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS LYNNE FAWCUS | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR EDWARD CARR | ||
DIRECTOR APPOINTED MS GEMMA CLAIRE LOUISE DOYLE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WOOLSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE HARDCASTLE | |
TM02 | Termination of appointment of Nicola Jane Hardcastle on 2022-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2020-12-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJUM AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul David Woolston on 2020-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Daniel Arthur Edward Carr on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 72600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KRISTOFFER LJUNGFELT | |
AP01 | DIRECTOR APPOINTED MR KRISTOFFER LJUNGFELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO MIKAEL NORMAN | |
CH01 | Director's details changed for Mrs Nicola Jane Hardcastle on 2016-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 72600000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY WRIGLEY | |
CH01 | Director's details changed for Mrs Nicola Jane Saul on 2014-12-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE SAUL on 2014-12-30 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 72600000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 72600000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE RYALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WOOLSTON | |
AP01 | DIRECTOR APPOINTED MR DANIEL ARTHUR EDWARD CARR | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE SAUL | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY WRIGLEY | |
AR01 | 21/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BO MIKAEL NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREBEN BAGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GIOVANNI LEWIS FRIEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KANE / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ANJUM AHMED | |
AP01 | DIRECTOR APPOINTED MR PETER KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS | |
AR01 | 21/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 15/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 10/09/2008 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN JOHANSSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/09/2008 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIK CAPPELEN | |
288a | DIRECTOR APPOINTED ROY SAUNDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 53600000/72600000 05/ | |
88(2)R | AD 17/12/03--------- £ SI 19000000@1 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL), SWEDBANK (FORENINGSSPARBANKEN AB (PUBL), NORDEA BANK SVERIGEAB (PUBL) AND HSH NORDBANK, COPENHAGEN BRANCH | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) AND SWEDBANK (FOREBINGSSPARBANKEN AB (PUBL)AND NORDBANKEN AB (PUBL) AND LANDESBANK SCHLESWIG-HOLSTEIN GIROZENTRALE, COPENHAGEN BRANCH |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NOBIA HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |