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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-11) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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)