NOLTE MOBEL LIMITED - PURLEY


Company Profile Company Filings

Overview

NOLTE MOBEL LIMITED is a Private Limited Company from PURLEY ENGLAND and has the status: Active.
NOLTE MOBEL LIMITED was incorporated 37 years ago on 06/06/1986 and has the registered number: 02025777. The accounts status is SMALL and accounts are next due on 30/09/2024.

NOLTE MOBEL LIMITED - PURLEY

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PALMERSTON HOUSE
PURLEY
SURREY
CR8 2BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2020-02-18 CURRENT
MR CHRISTOPHER JOHN FOUNTAIN May 1971 British Director 2019-01-28 CURRENT
MR OLIVER BIALOWONS Jan 1969 German Director 2019-01-28 CURRENT
MR STEFFEN URBSCHAT Nov 1967 German Director 2014-04-01 UNTIL 2019-01-28 RESIGNED
HERR GERD SPADINGER Apr 1939 German Director RESIGNED
MR JOACHIM SALOMON Nov 1969 German Director 2015-06-30 UNTIL 2016-09-13 RESIGNED
KEVIN GREGORY REGAN Mar 1950 Director RESIGNED
GEORG NOLTE Nov 1970 German Director 2003-11-25 UNTIL 2015-06-30 RESIGNED
HERR CHRISTIAN LUTZ NEUBERT Aug 1960 German Director 1995-06-28 UNTIL 2010-05-05 RESIGNED
HERR HANS RUDI LAUGER Feb 1953 German Director RESIGNED
LOTHAR KRIEGER May 1962 German Director 1994-09-28 UNTIL 1995-05-16 RESIGNED
MR RALF JOURDAN Jun 1967 British Director 2010-05-05 UNTIL 2014-03-31 RESIGNED
MR GEOFFREY GORDON HAWKES Oct 1964 British Director 2012-08-01 UNTIL 2013-12-16 RESIGNED
MR CHRISTOPHER JOHN FOUNTAIN May 1971 British Director 2010-04-19 UNTIL 2012-07-31 RESIGNED
MR MARC OLIVER BALCEROWICZ Nov 1968 German Director 2013-12-16 UNTIL 2015-06-30 RESIGNED
KEVIN GREGORY REGAN Mar 1950 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Bialowons 2020-09-25 1/1969 Purley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maren Anni Gisela Schmitt-Nolte 2016-04-06 - 2020-09-25 2/1975 Germersheim   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Georg Konrad Hermann Nolte 2016-04-06 - 2020-09-25 11/1970 Germersheim   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Georg Nolte 2016-04-06 1/1941 Germersheim   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERMAN KITCHENS AND BEDROOMS LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
NOLTE_MOBEL_LIMITED - Accounts 2023-08-24 31-12-2022 £145,559 Cash £97,822 equity
NOLTE_MOBEL_LIMITED - Accounts 2022-06-16 31-12-2021 £234,895 Cash £212,532 equity
NOLTE_MOBEL_LIMITED - Accounts 2021-09-30 31-12-2020 £237,163 Cash £129,174 equity
Nolte_Mobel_Limited - Accounts 2020-04-02 31-12-2019 £177,020 Cash £-4,105,857 equity

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LIQUI MOLY UK LIMITED PURLEY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CHANNEX SOUTH LIMITED PURLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOSTON AND ALEXANDER LLP PURLEY ENGLAND Active SMALL None Supplied