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NICOTRA GEBHARDT LTD.

Learn more about NICOTRA GEBHARDT LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D PARKGATE BUSINESS PARK, RAIL MILL WAY, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S62 6JQ

NICOTRA GEBHARDT LTD. on the map

Company type: Private Limited Company
Company number: 00611342
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.16
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company NICOTRA GEBHARDT LTD. is a Private Limited Company, registration number 00611342, established in United Kingdom on the 16. September 1958. The company is now active. The company has been in business for 58 years and 2 months. This company used to be called KILOHEAT LIMITED. The company is based on UNIT D PARKGATE BUSINESS PARK, RAIL MILL WAY, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S62 6JQ. Business of the company NICOTRA GEBHARDT LTD. by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15" from the 2016.04.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company NICOTRA GEBHARDT LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2015.11.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
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22/10/2015
Form type: RES01
Date: 2015.11.09
Child documents:
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES13
Document description: COMPANY BUSINESS 22/10/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 006113420002
Form type: MR01
Date: 2015.11.03
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DIRECTOR APPOINTED MR GREGORY JASON LLEWELLYN
Form type: AP01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR MARKUS EICKHOFF
Form type: TM01
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, FIFTH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ
Form type: AD01
Date: 2015.06.26
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CORPORATE SECRETARY APPOINTED HS SECRETARIES LIMITED
Form type: AP04
Date: 2015.06.26
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APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
Form type: TM02
Date: 2015.06.25
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MARKUS EICKHOFF
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR STEFANO SOCCI
Form type: TM01
Date: 2014.06.30
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD GABRIEL
Form type: TM01
Date: 2012.10.25
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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DIRECTOR APPOINTED STEFANO SOCCI
Form type: AP01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ROSSI
Form type: TM01
Date: 2012.01.19
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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COMPANY NAME CHANGED KILOHEAT LIMITED, CERTIFICATE ISSUED ON 23/12/10
Form type: CERTNM
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2010.12.23
Form type: RES15
Document description: CHANGE OF NAME 20/12/2010
Document type: ANNOTATION
Date: 2010.12.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED RONALD MARCEL GABRIEL
Form type: AP01
Date: 2010.11.09
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DIRECTOR APPOINTED STEFANO VENERUCCI MANZAROLI
Form type: AP01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ROSSI / 08/01/2010
Form type: CH01
Date: 2010.06.23
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ROSSI / 01/01/2010
Form type: CH01
Date: 2010.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
Form type: 288c
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR LORENZO PAGANI
Form type: 288b
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 4TH FLOOR, 111-113 GREAT PORTLAND STREET, LONDON, W1W 6QQ
Form type: 287
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30

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Company directors and board members:

HS SECRETARIES LIMITED (current)
Secretary, 2015.06.25
THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XU
GREGORY JASON LLEWELLYN (current)
Director, 2015.10.15
FLAT 6 9 CAVENDISH PLACE , BOURNEMOUTH
BH1 1RQ
STEFANO VENERUCCI MANZAROLI (current)
Director, CHIEF FINANCIAL OFFICER, 2010.11.08
31 VIA BIANCA MARIA , 20122 MILAN
ITALY
JOHN BIGNALL (resigned)
Secretary, 1991.05.22 - 2015.06.25
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
GRAHAM FRANCIS BALLS (resigned)
Director, FINANCIAL CONTOLLER, 1995.11.27 - 2005.02.03
BEETHOVENSTRASSE 71 , 71711 STEINHEIM
GERMANY
ERWIN HENRY BILLIG (resigned)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1993.11.30
647 WATKINS , BIRMINGHAM
FOREIGN, MICHIGAN 48302
USA
WINFRIED BROD (resigned)
Director, MANAGING DIRECTOR, 2005.10.04 - 2006.11.30
ROBWEIDWEG 18 , LINDAU
BADEN-WURTTEMBERG 88131
GERMANY
GORDON WILLIAM BRYANT (resigned)
Director, CHAIRMAN & MD, 1995.07.28 - 1996.11.29
MORRISFIELD SCHOOL LANE NUTLEY , UCKFIELD
TN22 3PG, EAST SUSSEX
GORDON WILLIAM BRYANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1993.11.30
MORRISFIELD SCHOOL LANE NUTLEY , UCKFIELD
TN22 3PG, EAST SUSSEX
HERBERT DIETERLE (resigned)
Director, COMPANY EXECUTIVE, 1998.01.01 - 2005.10.04
KLOSTERSTRASSE 3 HAUSACH 77756 , GERMANY
FOREIGN
WOLFGANG DONEIT (resigned)
Director, GENERAL MANAGER, 1996.09.30 - 1997.12.31
AUWEG 22 , BRUCHSAL
76646
GERMANY
MARKUS EICKHOFF (resigned)
Director, BUSINESS UNIT DIRECTOR, 2014.07.23 - 2015.09.30
2 VOGELSANGSTR , SINDELFINGEN
71069
GERMANY
RONALD MARCEL GABRIEL (resigned)
Director, N-EUROPE SALES DIRECTOR, 2010.11.08 - 2012.10.09
2 GRANSVELDESTRAAT , 9230 WETTEREN
BELGIUM
LORENZO PAGANI (resigned)
Director, CFO, 2006.12.19 - 2008.02.04
PIAZZALE LOVERINI N.3 , BERGAMO
24124
ITALY
GIANCARLO ROSSI (resigned)
Director, MANAGER, 2005.10.04 - 2011.12.31
8 VIA GUGLIELMO D'ALZANO , BERGAMO
24122, BG
ITALY
HANS SCHUELEIN (resigned)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1996.09.30
IM RIETH 16 , INGELFINGEN-CRIESBACH D-7118
GERMANY
REGINALD DENNIS SHAW (resigned)
Director, COMPANY EXECUTIVE, 1991.05.22 - 1995.11.30
PINE CROFT LODGE ROAD HURST , READING
RG10 0SG, BERKSHIRE
JOHN SHEPHERD (resigned)
Director, FINANCIAL CONTROLLER, 1996.01.01 - 1999.08.31
96 NEWLANDS ROAD , TUNBRIDGE WELLS
TN4 9AU, KENT
STEFANO SOCCI (resigned)
Director, CHIEL FINANCIAL OFFICER, 2012.01.01 - 2014.06.30
2 VIA FOSSATI , MONZA
20900
ITALY
ROMANO TONARELLI (resigned)
Director, 2005.02.03 - 2005.10.04
VIA LOSANNA 26 , MILAN
FOREIGN, 20154
ITALY

Companies near to NICOTRA GEBHARDT LTD.

Information about the Private Limited Company NICOTRA GEBHARDT LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data