Cross Check

NOLTE KITCHENS CONTRACTS LIMITED

Company Number

06500188

Private limited company
Active
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GRABARCZYK, Martin Jaroslaw

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
German

  1. Appointed as Director

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
Germany

RUSHBY, Christopher Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
United Kingdom

COMPANY OFFICERS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit Mo5 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

HODKINSON, Paula

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
England

MORRIS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
It And Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
England

MOSS, Lee Elwyn

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
Wales

PEDGRIFT, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Ops Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
302 Ware Road Hertford Hertfordshire SG13 7EX
Country of Residence
England

RULER, Harry Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
England

RULER, Robert Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
England

RUTTER, David John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
England

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Nolte Kitchens Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
61-65 Alderley Road Wilmslow Cheshire SK9 1NZ United Kingdom

Mr Robert Harold Ruler

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bk House Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
Country of Residence
England

Nolte Kuchen Gmbh & Co. Kg

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

    Ceased

Correspondence Address
4 Anninolte-Str. 4 Lohne D32584 Germany