NORELEM LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2TS

Company number 09322483
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address THE INNOVATION CENTRE, 1 DEVON WAY, BIRMINGHAM, ENGLAND, B31 2TS
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 21 November 2015. The most likely internet sites of NORELEM LTD are www.norelem.co.uk, and www.norelem.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Norelem Ltd is a Private Limited Company. The company registration number is 09322483. Norelem Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Norelem Ltd is The Innovation Centre 1 Devon Way Birmingham England B31 2ts. The company`s financial liabilities are £4.52k. It is £4.52k against last year. The cash in hand is £8.88k. It is £8.88k against last year. And the total assets are £36k, which is £36k against last year. PLOCHER, Bernd Achim is a Secretary of the company. SCHNECK, Marcus is a Secretary of the company. KIPP, Heinrich is a Director of the company. KIPP, Nicolas is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Wholesale of machine tools".


norelem Key Finiance

LIABILITIES £4.52k
CASH £8.88k
TOTAL ASSETS £36k
All Financial Figures

Current Directors

Secretary
PLOCHER, Bernd Achim
Appointed Date: 08 December 2014
Secretary
SCHNECK, Marcus
Appointed Date: 21 November 2014
Director
KIPP, Heinrich
Appointed Date: 21 November 2014
81 years old
Director
KIPP, Nicolas
Appointed Date: 21 November 2014
36 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 21 November 2014
Appointed Date: 21 November 2014
64 years old

Persons With Significant Control

Mr Heinrich Kipp
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NORELEM LTD Events

13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 21 November 2015
10 Dec 2015
Registered office address changed from , C/O C/O Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB to The Innovation Centre 1 Devon Way Birmingham B31 2TS on 10 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016
...
... and 3 more events
28 Jan 2015
Appointment of Mr Marcus Schneck as a secretary on 21 November 2014
28 Jan 2015
Appointment of Mr Heinrich Kipp as a director on 21 November 2014
28 Jan 2015
Appointment of Mr Nicolas Kipp as a director on 21 November 2014
28 Jan 2015
Termination of appointment of Barry Charles Warmisham as a director on 21 November 2014
21 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-21
  • GBP 1

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