NOBIA HOLDINGS UK LIMITED
BUSINESS PARK DARLINGTON INHOCO 2297 LIMITED

Hellopages » County Durham » Darlington » DL1 4XT
Company number 04184676
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr Kristoffer Ljungfelt as a director; Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016. The most likely internet sites of NOBIA HOLDINGS UK LIMITED are www.nobiaholdingsuk.co.uk, and www.nobia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Nobia Holdings Uk Limited is a Private Limited Company. The company registration number is 04184676. Nobia Holdings Uk Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Nobia Holdings Uk Limited is C O Magnet Limited 3 Allington Way Yarm Road Business Park Darlington County Durham Dl1 4xt. . HARDCASTLE, Nicola Jane is a Secretary of the company. AHMED, Anjum is a Director of the company. CARR, Daniel Arthur Edward is a Director of the company. HARDCASTLE, Nicola Jane is a Director of the company. KANE, Peter is a Director of the company. LJUNGFELT, Kristoffer is a Director of the company. WOOLSTON, Paul David is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GRATTON, Gordon Cameron Paul has been resigned. Secretary RAPPE, Folke Lennart has been resigned. Director BAGER, Preben has been resigned. Director CAPPELEN, Frederik has been resigned. Director FAVELL, Gary Alan has been resigned. Director FRIEND, Nicholas Giovanni Lewis has been resigned. Director JOHANSSON, Jan has been resigned. Director NORMAN, Bo Mikael has been resigned. Director RAPPE, Folke Lennart has been resigned. Director RYALL, Anthony George has been resigned. Director SAUNDERS, Roy has been resigned. Director WRIGLEY, Peter Anthony has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 28 August 2002
Director
AHMED, Anjum
Appointed Date: 31 March 2010
55 years old
Director
CARR, Daniel Arthur Edward
Appointed Date: 26 September 2013
50 years old
Director
HARDCASTLE, Nicola Jane
Appointed Date: 26 September 2013
60 years old
Director
KANE, Peter
Appointed Date: 31 March 2010
61 years old
Director
LJUNGFELT, Kristoffer
Appointed Date: 28 October 2016
48 years old
Director
WOOLSTON, Paul David
Appointed Date: 26 September 2013
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 11 April 2001
Appointed Date: 21 March 2001
Secretary
GRATTON, Gordon Cameron Paul
Resigned: 28 August 2002
Appointed Date: 24 June 2002
Secretary
RAPPE, Folke Lennart
Resigned: 24 June 2002
Appointed Date: 11 April 2001
Director
BAGER, Preben
Resigned: 06 October 2010
Appointed Date: 26 October 2004
77 years old
Director
CAPPELEN, Frederik
Resigned: 01 April 2008
Appointed Date: 11 April 2001
68 years old
Director
FAVELL, Gary Alan
Resigned: 26 October 2004
Appointed Date: 17 December 2001
69 years old
Director
FRIEND, Nicholas Giovanni Lewis
Resigned: 17 September 2010
Appointed Date: 01 August 2010
69 years old
Director
JOHANSSON, Jan
Resigned: 30 June 2008
Appointed Date: 21 October 2004
63 years old
Director
NORMAN, Bo Mikael
Resigned: 19 October 2016
Appointed Date: 29 October 2010
67 years old
Director
RAPPE, Folke Lennart
Resigned: 20 October 2004
Appointed Date: 11 April 2001
81 years old
Director
RYALL, Anthony George
Resigned: 06 December 2013
Appointed Date: 06 December 2013
51 years old
Director
SAUNDERS, Roy
Resigned: 31 March 2010
Appointed Date: 03 March 2008
67 years old
Director
WRIGLEY, Peter Anthony
Resigned: 30 June 2015
Appointed Date: 26 September 2013
72 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 11 April 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Nobia Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBIA HOLDINGS UK LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Oct 2016
Appointment of Mr Kristoffer Ljungfelt as a director
29 Oct 2016
Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016
19 Oct 2016
Termination of appointment of Bo Mikael Norman as a director on 19 October 2016
19 Oct 2016
Director's details changed for Mrs Nicola Jane Hardcastle on 10 October 2016
...
... and 85 more events
15 May 2001
New secretary appointed;new director appointed
15 May 2001
New director appointed
15 May 2001
Director resigned
15 May 2001
Secretary resigned
21 Mar 2001
Incorporation

NOBIA HOLDINGS UK LIMITED Charges

1 December 2003
Charge over shares
Delivered: 3 December 2003
Status: Satisfied on 17 July 2004
Persons entitled: Svenska Handelsbanken Ab (Publ), Swedbank (Foreningssparbanken Ab (Publ), Nordea Bank Sverigeab (Publ) and Hsh Nordbank, Copenhagen Branch
Description: 110,000 ordinary shares of £1 each and 330,000 convertible…
14 June 2001
Debenture
Delivered: 15 June 2001
Status: Satisfied on 17 July 2004
Persons entitled: Svenska Handelsbanken Ab (Publ) and Swedbank (Forebingssparbanken Ab (Publ)and Nordbanken Ab (Publ) and Landesbank Schleswig-Holstein Girozentrale, Copenhagen Branch
Description: A first fixed charge on 15,510,300 ordinary shares of £1…

Similar Companies

NOBI K LTD NOBI MUSIC LIMITED NOBIA UK TRUSTEES LIMITED NOBIAS CATERING LIMITED NOBIGONJ LTD NOBIL CONSTRUCTION LTD NOBIL HOMES LTD