NORA FLOORING SYSTEMS UK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

NORA FLOORING SYSTEMS UK LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Liquidation.
NORA FLOORING SYSTEMS UK LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04575695. The accounts status is SMALL and accounts are next due on 30/09/2022.

NORA FLOORING SYSTEMS UK LIMITED - NOTTINGHAM

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 30/09/2022

Registered Office

SUITE A 7TH FLOOR EAST WEST BUILDING
NOTTINGHAM
NG1 5FS

This Company Originates in : United Kingdom
Previous trading names include:
FREUDENBERG BUILDING SYSTEMS UK LIMITED (until 24/01/2008)

Confirmation Statements

Last Statement Next Statement Due
29/10/2021 12/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILKINSON STANSFIELD Jan 1967 British Director 2020-08-26 CURRENT
HSE SECRETARIES LIMITED Corporate Secretary 2002-10-29 UNTIL 2002-11-26 RESIGNED
GUY WILLIAM BECKFORD STANTON Mar 1973 British Director 2008-11-17 UNTIL 2017-01-09 RESIGNED
VLADIMIR POTUCEK Nov 1948 German Director 2002-11-26 UNTIL 2008-05-21 RESIGNED
LYNVAL MELLOR Jan 1976 British Director 2019-07-28 UNTIL 2020-08-31 RESIGNED
MR STEVEN PAUL MCFADDEN May 1978 Irish Director 2017-02-01 UNTIL 2019-06-28 RESIGNED
MR MICHAEL RAYMOND LAWSON Jan 1974 British Director 2006-03-01 UNTIL 2009-03-30 RESIGNED
CHRISTA HOFFMANN Jun 1965 German Director 2008-05-21 UNTIL 2020-03-31 RESIGNED
OTTO FRITZ Dec 1959 German Director 2006-07-01 UNTIL 2008-11-17 RESIGNED
CHRISTOPHER MARK IRVING BEACH Dec 1961 British Director 2002-11-26 UNTIL 2006-03-01 RESIGNED
PATRICIA MACDOUGALL Dec 1946 British Secretary 2005-03-01 UNTIL 2009-03-30 RESIGNED
CHRISTOPHER MARK IRVING BEACH Dec 1961 British Secretary 2002-11-26 UNTIL 2006-03-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2002-10-29 UNTIL 2002-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interface Inc. 2020-12-08 Atlanta   Georgia Ownership of shares 75 to 100 percent
Anton Hendrik Van Keken 2019-01-02 4/1961 Nottingham   Significant influence or control
Mr Andreas Mueller 2017-09-05 - 2019-01-02 7/1962 Rugby   Warwickshire Significant influence or control
Christa Hoffmann 2016-04-06 - 2020-03-31 6/1965 Queensway   Birmingham Significant influence or control

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