NUBRAPOL LTD. - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NUBRAPOL LTD. is a Private Limited Company from BIRMINGHAM and has the status: Active.
NUBRAPOL LTD. was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433519. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUBRAPOL LTD. was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433519. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NUBRAPOL LTD. - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
NUBRAPOL LTD
BIRMINGHAM
B3 3QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Corporate Secretary | 2016-06-03 | CURRENT | ||
| ANDRZEJ MARCIN WOZNIAK | Dec 1952 | German | Director | 2007-11-21 | CURRENT |
| PRIMARY SECRETARY SERVICES LTD. | Corporate Secretary | 2007-11-21 UNTIL 2016-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Paul Teusch | 2016-06-06 | 4/1946 | Voelklingen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anton Philipp Wagner | 2016-06-06 | 3/1958 | Erlenbach |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andrzej Marcin Wozniak | 2016-06-06 | 12/1952 | Saarbruecken |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NUBRAPOL LTD. | 2023-10-03 | 31-12-2022 | £2,100 Cash £2,100 equity |
| Dormant Company Accounts - NUBRAPOL LTD. | 2022-10-01 | 31-12-2021 | £2,100 Cash £2,100 equity |
| Dormant Company Accounts - NUBRAPOL LTD. | 2021-10-01 | 31-12-2020 | £2,100 Cash £2,100 equity |
| Dormant Company Accounts - NUBRAPOL LTD. | 2020-12-31 | 31-12-2019 | £2,100 Cash £2,100 equity |
| Dormant Company Accounts - NUBRAPOL LTD. | 2019-09-25 | 31-12-2018 | £2,100 Cash £2,100 equity |
| Dormant Company Accounts - NUBRAPOL LTD. | 2018-09-27 | 31-12-2017 | £2,100 Cash £2,100 equity |
| Micro-entity Accounts - NUBRAPOL LTD. | 2017-10-03 | 31-12-2016 | €14,254 Cash €-78,710 equity |