• UK
  • NOLTE KITCHENS RETAIL LIMITED - 61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ, United Kingdom

Company Information

Company registration number
06624508
Company Status
LIVE
Country
United Kingdom
Registered Address
61-65 Alderley Road
Wilmslow
Cheshire
SK9 1NZ
United Kingdom
61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ, United Kingdom UK

Management

Managing Directors
GRABARCZYK, Martin Jaroslaw
RUSHBY, Christopher Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-06-19
Age Of Company
2008-06-19 15 years
SIC/NACE
43320

Ownership

Beneficial Owners
-
-
-
Nolte Kitchens Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE KITCHEN GROUP RETAIL CO LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-19
Annual Return
Due Date: 2024-09-03
Last Date: 2023-08-20

NOLTE KITCHENS RETAIL LIMITED Company Description

NOLTE KITCHENS RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06624508. Its current trading status is "live". It was registered 2008-06-19. It was previously called THE KITCHEN GROUP RETAIL CO LTD. It has declared SIC or NACE codes as "43320". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-19.It can be contacted at 61-65 Alderley Road .
More information

Get NOLTE KITCHENS RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nolte Kitchens Retail Limited - 61-65 Alderley Road, Wilmslow, Cheshire, SK9 1NZ, United Kingdom

2008-06-19 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-11) - AA

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  • confirmation-statement-with-updates (2023-08-30) - CS01

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  • certificate-change-of-name-company (2023-01-06) - CERTNM

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  • move-registers-to-sail-company-with-new-address (2022-12-29) - AD03

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  • change-sail-address-company-with-old-address-new-address (2022-12-29) - AD02

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-28) - SH19

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  • legacy (2022-12-28) - SH20

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  • legacy (2022-12-28) - CAP-SS

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  • resolution (2022-12-28) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2022-12-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01

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  • confirmation-statement-with-updates (2022-09-02) - CS01

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  • resolution (2022-09-02) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2022-04-25) - PSC05

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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  • change-account-reference-date-company-previous-shortened (2022-03-01) - AA01

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  • capital-allotment-shares (2022-04-11) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA

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  • resolution (2021-04-08) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • confirmation-statement-with-updates (2021-08-20) - CS01

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  • notification-of-a-person-with-significant-control (2021-12-20) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-20) - PSC07

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  • termination-director-company-with-name-termination-date (2021-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

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  • mortgage-satisfy-charge-full (2020-04-06) - MR04

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  • change-to-a-person-with-significant-control (2020-08-17) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-08-14) - PSC07

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  • change-sail-address-company-with-old-address-new-address (2020-06-26) - AD02

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  • confirmation-statement-with-updates (2020-06-26) - CS01

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  • change-to-a-person-with-significant-control (2020-08-20) - PSC04

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  • change-person-director-company-with-change-date (2020-08-25) - CH01

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  • change-person-director-company-with-change-date (2020-10-02) - CH01

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  • change-to-a-person-with-significant-control (2020-10-02) - PSC04

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  • capital-alter-shares-subdivision (2019-04-08) - SH02

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  • resolution (2019-04-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01

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  • change-to-a-person-with-significant-control (2019-04-30) - PSC04

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  • change-person-director-company-with-change-date (2019-05-08) - CH01

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  • mortgage-satisfy-charge-full (2019-05-09) - MR04

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  • change-person-director-company-with-change-date (2019-05-16) - CH01

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  • cessation-of-a-person-with-significant-control (2019-07-01) - PSC07

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • memorandum-articles (2019-07-24) - MA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-06-15) - TM02

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  • change-to-a-person-with-significant-control (2017-10-12) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01

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  • change-person-secretary-company-with-change-date (2017-09-25) - CH03

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  • change-person-director-company-with-change-date (2017-09-25) - CH01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-23) - AD01

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • change-person-secretary-company-with-change-date (2017-06-14) - CH03

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  • change-person-director-company-with-change-date (2017-06-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • change-person-director-company-with-change-date (2016-07-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01

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  • change-person-secretary-company-with-change-date (2016-07-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • legacy (2011-08-31) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • move-registers-to-sail-company (2011-06-28) - AD03

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  • change-sail-address-company (2011-06-28) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA

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  • legacy (2010-04-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • legacy (2009-08-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-10) - AA

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  • legacy (2009-04-29) - 225

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  • legacy (2008-06-23) - 288b

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  • incorporation-company (2008-06-19) - NEWINC

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  • legacy (2008-07-17) - 288a

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  • legacy (2008-08-21) - 88(2)

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