NOBIA HOLDINGS UK LIMITED - BUSINESS PARK DARLINGTON


Company Profile Company Filings

Overview

NOBIA HOLDINGS UK LIMITED is a Private Limited Company from BUSINESS PARK DARLINGTON and has the status: Active.
NOBIA HOLDINGS UK LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184676. The accounts status is GROUP and accounts are next due on 31/12/2023.

NOBIA HOLDINGS UK LIMITED - BUSINESS PARK DARLINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O MAGNET LIMITED
BUSINESS PARK DARLINGTON
COUNTY DURHAM
DL1 4XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNNE FAWCUS Sep 1972 British Director 2023-03-01 CURRENT
MR GEORGE BARNABY DYMOND Apr 1975 British,Australian Director 2024-05-01 CURRENT
MS GEMMA CLAIRE LOUISE DOYLE Mar 1986 British Director 2023-01-17 CURRENT
MR KRISTOFFER LJUNGFELT Jun 1977 Swedish Director 2016-10-28 CURRENT
MR ANTHONY GEORGE RYALL Dec 1974 British Director 2013-12-06 UNTIL 2013-12-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-03-21 UNTIL 2001-04-11 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-21 UNTIL 2001-04-11 RESIGNED
MR GORDON CAMERON PAUL GRATTON Oct 1953 British Secretary 2002-06-24 UNTIL 2002-08-28 RESIGNED
MRS NICOLA JANE HARDCASTLE Dec 1965 British Secretary 2002-08-28 UNTIL 2022-05-31 RESIGNED
FOLKE LENNART RAPPE Mar 1944 Swedish Secretary 2001-04-11 UNTIL 2002-06-24 RESIGNED
JAN JOHANSSON Aug 1962 Swedish Director 2004-10-21 UNTIL 2008-06-30 RESIGNED
MR PETER ANTHONY WRIGLEY May 1953 British Director 2013-09-26 UNTIL 2015-06-30 RESIGNED
PAUL DAVID WOOLSTON Jul 1963 British Director 2013-09-26 UNTIL 2022-12-01 RESIGNED
MS CHRISTINE SMITH Oct 1972 British Director 2021-10-01 UNTIL 2022-09-22 RESIGNED
MR ROY SAUNDERS Dec 1958 British Director 2008-03-03 UNTIL 2010-03-31 RESIGNED
FOLKE LENNART RAPPE Mar 1944 Swedish Director 2001-04-11 UNTIL 2004-10-20 RESIGNED
MR BO MIKAEL NORMAN May 1958 Swedish Director 2010-10-29 UNTIL 2016-10-19 RESIGNED
MR PETER KANE Jan 1965 Scottish Director 2010-03-31 UNTIL 2020-06-30 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2001-12-17 UNTIL 2004-10-26 RESIGNED
MRS NICOLA JANE HARDCASTLE Dec 1965 British Director 2013-09-26 UNTIL 2022-05-31 RESIGNED
MR NICHOLAS GIOVANNI LEWIS FRIEND Apr 1956 British Director 2010-08-01 UNTIL 2010-09-17 RESIGNED
MR DANIEL ARTHUR EDWARD CARR Apr 1975 British Director 2013-09-26 UNTIL 2023-01-17 RESIGNED
MR FREDERIK CAPPELEN Apr 1957 Swedish Director 2001-04-11 UNTIL 2008-04-01 RESIGNED
PREBEN BAGER Dec 1948 Danish Director 2004-10-26 UNTIL 2010-10-06 RESIGNED
MR ANJUM AHMED Nov 1970 British Director 2010-03-31 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nobia Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIE PLC GRAYS Active AUDIT EXEMPTION SUBSI 43320 - Joinery installation
MAGNET GROUP TRUSTEES LIMITED BUSINESS PARK DARLINGTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
RIXONWAY KITCHENS LIMITED DEWSBURY Dissolved... FULL 31020 - Manufacture of kitchen furniture
COMMODORE KITCHENS LIMITED GRAYS Active AUDIT EXEMPTION SUBSI 31020 - Manufacture of kitchen furniture
AQUAMAISON LIMITED DARTFORD Dissolved... MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GOWER FURNITURE LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 31020 - Manufacture of kitchen furniture
AQUA WARE LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
T.K. COMPONENTS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ROLLFOLD LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
HALVANTO KITCHENS LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
MAGNET LIMITED BUSINESS PARK DARLINGTON Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
LARKFLAME LIMITED BUSINESS PARK DARLINGTON Dissolved... FULL 32990 - Other manufacturing n.e.c.
ROLLFOLD GROUP LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
ROLLFOLD HOLDINGS LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
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ROLLFOLD TRUSTEE LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
ESSENZA INTERIORS LIMITED GRAYS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
T.K. COMPONENTS (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
T.K. COMPONENTS GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNET GROUP TRUSTEES LIMITED BUSINESS PARK DARLINGTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MAGNET & SOUTHERNS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET DISTRIBUTION LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET FURNITURE LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET INDUSTRIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET JOINERY LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET KITCHENS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET SUPPLIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET GROUP LIMITED DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.