NOLTE KITCHENS CONTRACTS LIMITED
Overview
| Company Name | NOLTE KITCHENS CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06500188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOLTE KITCHENS CONTRACTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is NOLTE KITCHENS CONTRACTS LIMITED located?
| Registered Office Address | Bk House Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOLTE KITCHENS CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKNC LTD | Nov 25, 2020 | Nov 25, 2020 |
| BK NOLTE CONTRACTS LTD | Jan 27, 2009 | Jan 27, 2009 |
| BK LIFESTYLE LIMITED | Oct 20, 2008 | Oct 20, 2008 |
| BK BEDROOMS LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for NOLTE KITCHENS CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOLTE KITCHENS CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for NOLTE KITCHENS CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bknc LTD\certificate issued on 14/10/24 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Nolte Kitchens Uk Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Nolte Kuchen Gmbh & Co. Kg as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Nolte Kitchens Uk Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Harold Ruler as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Harold Ruler as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Edward Ruler as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Elwyn Moss as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Paul Rushby as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of David John Rutter as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Robert Harold Ruler on Aug 14, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Change of details for Mr Robert Harold Ruler as a person with significant control on Aug 03, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of NOLTE KITCHENS CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRABARCZYK, Martin Jaroslaw | Director | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | Germany | German | Business Consultant | 251255580001 | ||||
| RUSHBY, Christopher Paul | Director | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | United Kingdom | British | Director | 94038230002 | ||||
| COMPANY OFFICERS LTD | Secretary | Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit Mo5 Shropshire | 98880030001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HODKINSON, Paula | Director | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | England | British | Managing Director | 82233650001 | ||||
| MORRIS, Paul Andrew | Director | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | England | British | It And Operations Director | 230261480001 | ||||
| MOSS, Lee Elwyn | Director | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | Wales | British | Certified Chartered Accountant | 169871660001 | ||||
| PEDGRIFT, Richard Alan | Director | Ware Road SG13 7EX Hertford 302 Hertfordshire | England | British | Ops Manager | 135938960001 | ||||
| RULER, Harry Edward | Director | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | England | British | Director | 248654220001 | ||||
| RULER, Robert Harold | Director | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | England | British | Director | 73539170003 | ||||
| RUTTER, David John | Director | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | England | British | Operations Director | 155470670002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NOLTE KITCHENS CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nolte Kitchens Uk Limited | Apr 18, 2024 | Alderley Road SK9 1NZ Wilmslow 61-65 Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Robert Harold Ruler | Apr 06, 2016 | Ash Road South Wrexham Industrial Estate LL13 9UG Wrexham Bk House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Nolte Kuchen Gmbh & Co. Kg | Apr 06, 2016 | Anninolte-Str. 4 D32584 Lohne 4 Germany | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0