BK NOLTE CONTRACTS LTD
WREXHAM BK LIFESTYLE LIMITED BK BEDROOMS LIMITED

Hellopages » Wrexham » Wrexham » LL13 9UG

Company number 06500188
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address BK HOUSE ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Paul Andrew Morris as a director on 24 April 2017; Appointment of Paula Hodkinson as a director on 24 April 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of BK NOLTE CONTRACTS LTD are www.bknoltecontracts.co.uk, and www.bk-nolte-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cefn-y-Bedd Rail Station is 5.6 miles; to Caergwrle Rail Station is 6.1 miles; to Ruabon Rail Station is 6.3 miles; to Hope (Flintshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bk Nolte Contracts Ltd is a Private Limited Company. The company registration number is 06500188. Bk Nolte Contracts Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Bk Nolte Contracts Ltd is Bk House Ash Road South Wrexham Industrial Estate Wrexham Ll13 9ug. . HODKINSON, Paula is a Director of the company. MORRIS, Paul Andrew is a Director of the company. MOSS, Lee Elwyn is a Director of the company. PEDGRIFT, Richard Alan is a Director of the company. RULER, Robert Harold, Mr is a Director of the company. RUTTER, David John is a Director of the company. Secretary COMPANY OFFICERS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HODKINSON, Paula
Appointed Date: 24 April 2017
70 years old
Director
MORRIS, Paul Andrew
Appointed Date: 24 April 2017
52 years old
Director
MOSS, Lee Elwyn
Appointed Date: 29 July 2014
48 years old
Director
PEDGRIFT, Richard Alan
Appointed Date: 20 January 2009
76 years old
Director
RULER, Robert Harold, Mr
Appointed Date: 12 February 2008
68 years old
Director
RUTTER, David John
Appointed Date: 27 July 2014
60 years old

Resigned Directors

Secretary
COMPANY OFFICERS LTD
Resigned: 30 January 2009
Appointed Date: 12 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2008
Appointed Date: 11 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Robert Harold Ruler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nolte Kuchen Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BK NOLTE CONTRACTS LTD Events

27 Apr 2017
Appointment of Paul Andrew Morris as a director on 24 April 2017
27 Apr 2017
Appointment of Paula Hodkinson as a director on 24 April 2017
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Jan 2017
Registration of charge 065001880002, created on 13 January 2017
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
21 Feb 2008
New secretary appointed
21 Feb 2008
New director appointed
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
11 Feb 2008
Incorporation

BK NOLTE CONTRACTS LTD Charges

13 January 2017
Charge code 0650 0188 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 July 2009
Debenture
Delivered: 22 July 2009
Status: Satisfied on 21 August 2014
Persons entitled: Nolte Kuchen Gmbh & Co. Kg,
Description: Fixed and floating charge over the undertaking and all…

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