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All Information about:

                        
Name

Nolte Kitchens Retail Limited

Address
61-65
Alderley Road
Wilmslow
SK9 1NZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 06624508 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)43320 - Joinery installation
47599 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
74100 - Specialised design activities
Company Register Statusactive
Previous Names
  • Enclosure Interiors Limited | Leicht Battersea
  • Enclosure Interiors Limited
  • The Kitchen Group Retail CO LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Nolte Kitchens Uk Limited Status: Active Notified: 20/12/2021 Companies House Number: 13242799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hopper, Graham Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hopper, Graham Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 03/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hopper, Liam Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hopper, Liam Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Hopper, Wendy Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hopper, Wendy Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Date of Birth: 01/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Grabarczyk, Martin Jaroslaw Wilmslow, Cheshire, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Rushby, Christopher Paul Wilmslow, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopper, Liam Anthony London, United Kingdom Status: Ceased Notified: 19/06/2008 Ceased: 20/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB German Kitchen Design Centre MK LTD Status: Active Notified: 13/05/2021 Companies House Number: 13392716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB German Kitchen Design Centre Nottingham Limited Status: Active Notified: 12/10/2020 Companies House Number: 12945343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leicht Kitchen Design Centre North London Limited Status: Active Notified: 11/07/2019 Companies House Number: 12096618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leicht Kitchen Design Centre Sevenoaks Limited Status: Active Notified: 24/06/2020 Companies House Number: 12694155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leicht Kitchen Design Centre Tunbridge Wells Limited Status: Active Notified: 28/11/2016 Companies House Number: 10498594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nolte Kitchens Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Companies House Number: 07165585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors