Company Information for NOLTE MOBEL LIMITED
Sussex Innovation Centre, Science Park Square, Brighton, SURREY, BN1 9SB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NOLTE MOBEL LIMITED | |
Legal Registered Office | |
Sussex Innovation Centre Science Park Square Brighton SURREY BN1 9SB Other companies in BL9 | |
Company Number | 02025777 | |
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Company ID Number | 02025777 | |
Date formed | 1986-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-03-31 | |
Return next due | 2026-04-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB447557124 |
Last Datalog update: | 2025-05-20 14:11:02 |
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Officer | Role | Date Appointed |
---|---|---|
STEFFEN URBSCHAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOACHIM SALOMON |
Director | ||
MARC OLIVER BALCEROWICZ |
Director | ||
GEORG NOLTE |
Director | ||
RALF JOURDAN |
Director | ||
GEOFFREY GORDON HAWKES |
Director | ||
CHRISTOPHER JOHN FOUNTAIN |
Director | ||
KEVIN GREGORY REGAN |
Company Secretary | ||
KEVIN GREGORY REGAN |
Director | ||
CHRISTIAN LUTZ NEUBERT |
Director | ||
HANS RUDI LAUGER |
Director | ||
LOTHAR KRIEGER |
Director | ||
GERD SPADINGER |
Director |
Date | Document Type | Document Description |
---|---|---|
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 20/05/25 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR England | ||
Termination of appointment of Palmerston Secretaries Limited on 2025-04-17 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Change of details for Mr Georg Nolte as a person with significant control on 2024-03-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
PSC07 | CESSATION OF GEORG KONRAD HERMANN NOLTE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MAREN ANNI GISELA SCHMITT-NOLTE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER BIALOWONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM Rochester House Hollins Brook Park Little 66 Bury Lancashire BL9 8RN | |
AP04 | Appointment of Palmerston Secretaries Limited as company secretary on 2020-02-18 | |
PSC04 | Change of details for Mrs Mareh Anni Gisela Schmitt-Nolte as a person with significant control on 2019-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FOUNTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN URBSCHAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORG NOLTE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORG KONRAD HERMANN NOLTE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREH ANNI GISELA SCHMITT-NOLTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM SALOMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM SALOMON | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOACHIM SALOMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BALCEROWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG NOLTE | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Rochester House Little 66 Ho;;Ins Brook Park Bury Lancashire BL9 8RN | |
AP01 | DIRECTOR APPOINTED MR STEFFEN URBSCHAT | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF JOURDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARC OLIVER BALCEROWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAWKES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GORDON HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOUNTAIN | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | PM + M RESIGNATION AS AUD 519 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REGAN | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREGORY REGAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG NOLTE / 02/10/2009 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FOUNTAIN | |
AP01 | DIRECTOR APPOINTED MR RALF JOURDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NEUBERT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 20/09/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 20/09/01 | |
RES04 | £ NC 215000/500000 20/09 | |
123 | NC INC ALREADY ADJUSTED 20/09/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/09/01--------- £ SI 285000@1=285000 £ IC 215000/500000 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Appointment of Administrators | 2025-05-08 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NOLTE MOBEL GMBH & CO | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOLTE MOBEL LIMITED
NOLTE MOBEL LIMITED owns 2 domain names.
express-mobel.co.uk solutionsbyexpress.co.uk
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as NOLTE MOBEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |