NORDMANN U.K. LIMITED - CRAWLEY


Company Profile Company Filings

Overview

NORDMANN U.K. LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
NORDMANN U.K. LIMITED was incorporated 29 years ago on 28/06/1995 and has the registered number: 03073634. The accounts status is FULL and accounts are next due on 30/09/2024.

NORDMANN U.K. LIMITED - CRAWLEY

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MAIDENBOWER OFFICE PARK
CRAWLEY
WEST SUSSEX
RH10 7NN

This Company Originates in : United Kingdom
Previous trading names include:
MELROB LIMITED (until 01/12/2021)
MELROB SERVICES LIMITED (until 18/10/2010)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS EDWARD STRAUGHAN Jun 1965 British Director 2021-11-23 CURRENT
MR KEITH FAIRBRASS Aug 1969 British Director 2021-11-23 CURRENT
MISS MARIE ROBERTS Mar 1962 British Director 2015-08-21 UNTIL 2022-12-31 RESIGNED
DEREK STEVEN PRICE Jan 1952 British Director 2003-09-13 UNTIL 2011-05-20 RESIGNED
MR IAN PAUL MELLUISH Jul 1962 British Director 1995-06-28 UNTIL 2021-11-23 RESIGNED
MR MARTIN IBBOTSON Feb 1962 British Director 2007-02-01 UNTIL 2015-09-16 RESIGNED
COLIN HANSON Jun 1955 British Director 2012-02-13 UNTIL 2013-04-19 RESIGNED
ANTONY BALL May 1961 British Director 2004-07-01 UNTIL 2009-09-01 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1995-06-28 UNTIL 1995-06-28 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1995-06-28 UNTIL 1995-06-28 RESIGNED
ROBERT JAMES WEEKES Sep 1962 Secretary 1995-06-28 UNTIL 2003-08-26 RESIGNED
MARIE ROBERTS Mar 1962 British Secretary 2003-08-26 UNTIL 2005-03-24 RESIGNED
DEREK STEVEN PRICE Jan 1952 British Secretary 2005-03-24 UNTIL 2007-01-31 RESIGNED
MR MARTIN IBBOTSON Feb 1962 British Secretary 2007-02-01 UNTIL 2015-09-16 RESIGNED
MARIE ROBERTS Mar 1962 British Director 1995-06-28 UNTIL 2011-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordmann Uk Group Holdings Ltd 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MELROB-GROVE LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 10860 - Manufacture of homogenized food preparations and dietetic food
MELROB SERVICES EBT LIMITED CRAWLEY UK Dissolved... DORMANT 74990 - Non-trading company
NORDMANN UK GROUP HOLDINGS LTD CRAWLEY Active GROUP 70100 - Activities of head offices
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GOODTREES FARM LLP EDENBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Melrob Limited - Limited company accounts 18.2 2020-04-18 31-12-2019 £865,376 Cash £4,520,045 equity

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