NOLTE KITCHENS UK LIMITED

NOLTE KITCHENS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNOLTE KITCHENS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13242799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOLTE KITCHENS UK LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing
    • Joinery installation (43320) / Construction

    Where is NOLTE KITCHENS UK LIMITED located?

    Registered Office Address
    61-65 Alderley Road
    SK9 1NZ Wilmslow
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOLTE KITCHENS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NOLTE KITCHENS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for NOLTE KITCHENS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Langers Chartered Certified Accountants 8-10 Gatley Road Cheadle Cheshire SK8 1PY

    1 pagesAD02

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Statement of capital following an allotment of shares on Sep 09, 2024

    • Capital: GBP 10,550,001
    3 pagesSH01

    Confirmation statement made on Mar 02, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 10,000,001
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 4,000,001
    3 pagesSH01

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD02

    Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to 61-65 Alderley Road Wilmslow Cheshire SK9 1NZ on Dec 28, 2022

    1 pagesAD01

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Director's details changed for Mr Christopher Paul Rushby on Apr 25, 2022

    2 pagesCH01

    Director's details changed for Mr Martin Jaroslaw Grabarczyk on Apr 25, 2022

    2 pagesCH01

    Director's details changed for Mr Martin Jaroslaw Grabarczyk on Apr 25, 2022

    2 pagesCH01

    Director's details changed for Mr Martin Jaroslaw Grabarczyk on Apr 25, 2022

    2 pagesCH01

    Registration of charge 132427990001, created on Apr 11, 2022

    28 pagesMR01

    Statement of capital following an allotment of shares on Mar 10, 2022

    • Capital: GBP 1,500,001
    3 pagesSH01

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of NOLTE KITCHENS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRABARCZYK, Martin Jaroslaw
    Alderley Road
    SK9 1NZ Wilmslow
    61-65
    Cheshire
    United Kingdom
    Director
    Alderley Road
    SK9 1NZ Wilmslow
    61-65
    Cheshire
    United Kingdom
    GermanyGermanDirector251255580001
    RUSHBY, Christopher Paul
    Alderley Road
    SK9 1NZ Wilmslow
    61-65
    Cheshire
    United Kingdom
    Director
    Alderley Road
    SK9 1NZ Wilmslow
    61-65
    Cheshire
    United Kingdom
    United KingdomBritishDirector94038230002

    What are the latest statements on persons with significant control for NOLTE KITCHENS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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