NOBIA HOLDINGS UK LIMITED - BUSINESS PARK DARLINGTON
Company Profile | Company Filings |
Overview
NOBIA HOLDINGS UK LIMITED is a Private Limited Company from BUSINESS PARK DARLINGTON and has the status: Active.
NOBIA HOLDINGS UK LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184676. The accounts status is GROUP and accounts are next due on 31/12/2023.
NOBIA HOLDINGS UK LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184676. The accounts status is GROUP and accounts are next due on 31/12/2023.
NOBIA HOLDINGS UK LIMITED - BUSINESS PARK DARLINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O MAGNET LIMITED
BUSINESS PARK DARLINGTON
COUNTY DURHAM
DL1 4XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRISTOFFER LJUNGFELT | Jun 1977 | Swedish | Director | 2016-10-28 | CURRENT |
MS GEMMA CLAIRE LOUISE DOYLE | Mar 1986 | British | Director | 2023-01-17 | CURRENT |
MS LYNNE FAWCUS | Sep 1972 | British | Director | 2023-03-01 | CURRENT |
MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Secretary | 2002-06-24 UNTIL 2002-08-28 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-03-21 UNTIL 2001-04-11 | RESIGNED | ||
MRS NICOLA JANE HARDCASTLE | Dec 1965 | British | Secretary | 2002-08-28 UNTIL 2022-05-31 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2001-03-21 UNTIL 2001-04-11 | RESIGNED | ||
FOLKE LENNART RAPPE | Mar 1944 | Swedish | Secretary | 2001-04-11 UNTIL 2002-06-24 | RESIGNED |
MR PETER KANE | Jan 1965 | Scottish | Director | 2010-03-31 UNTIL 2020-06-30 | RESIGNED |
MR PETER ANTHONY WRIGLEY | May 1953 | British | Director | 2013-09-26 UNTIL 2015-06-30 | RESIGNED |
PAUL DAVID WOOLSTON | Jul 1963 | British | Director | 2013-09-26 UNTIL 2022-12-01 | RESIGNED |
MS CHRISTINE SMITH | Oct 1972 | British | Director | 2021-10-01 UNTIL 2022-09-22 | RESIGNED |
MR ANTHONY GEORGE RYALL | Dec 1974 | British | Director | 2013-12-06 UNTIL 2013-12-06 | RESIGNED |
FOLKE LENNART RAPPE | Mar 1944 | Swedish | Director | 2001-04-11 UNTIL 2004-10-20 | RESIGNED |
MR BO MIKAEL NORMAN | May 1958 | Swedish | Director | 2010-10-29 UNTIL 2016-10-19 | RESIGNED |
MR ROY SAUNDERS | Dec 1958 | British | Director | 2008-03-03 UNTIL 2010-03-31 | RESIGNED |
MR NICHOLAS GIOVANNI LEWIS FRIEND | Apr 1956 | British | Director | 2010-08-01 UNTIL 2010-09-17 | RESIGNED |
MRS NICOLA JANE HARDCASTLE | Dec 1965 | British | Director | 2013-09-26 UNTIL 2022-05-31 | RESIGNED |
JAN JOHANSSON | Aug 1962 | Swedish | Director | 2004-10-21 UNTIL 2008-06-30 | RESIGNED |
GARY ALAN FAVELL | Aug 1956 | British | Director | 2001-12-17 UNTIL 2004-10-26 | RESIGNED |
MR DANIEL ARTHUR EDWARD CARR | Apr 1975 | British | Director | 2013-09-26 UNTIL 2023-01-17 | RESIGNED |
MR FREDERIK CAPPELEN | Apr 1957 | Swedish | Director | 2001-04-11 UNTIL 2008-04-01 | RESIGNED |
PREBEN BAGER | Dec 1948 | Danish | Director | 2004-10-26 UNTIL 2010-10-06 | RESIGNED |
MR ANJUM AHMED | Nov 1970 | British | Director | 2010-03-31 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nobia Ab | 2016-04-06 | Stockholm | Ownership of shares 75 to 100 percent |