NICOTRA GEBHARDT LTD.

Profile NICOTRA GEBHARDT LTD.

Actual on 01.07.2021
Company name
NICOTRA GEBHARDT LTD.
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Company number
00611342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 September 1958
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
UNIT D PARKGATE BUSINESS PARK, RAIL MILL WAY, PARKGATE, SOUTH YORKSHIRE, UNITED KINGDOM, ROTHERHAM, S62 6JQ
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PSC and Officers NICOTRA GEBHARDT LTD.

Officers

(as of 18.09.2020)

HS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 25 June 2015
Correspondence address: The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5037368
LLEWELLYN, Gregory Jason
Status: Active
Appointed on: Thursday, 15 October 2015
Correspondence address: Flat 6 9 Cavendish Place, Bournemouth, United Kingdom, BH1 1RQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONGLEY, Jason Richard
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, United Kingdom, South Yorkshire, S62 6JQ
Nationality: American
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: United States
VENERUCCI MANZAROLI, Stefano
Status: Active
Appointed on: Monday, 08 November 2010
Correspondence address: 31 Via Bianca Maria, 20122 Milan, Italy
Nationality: Italian
Date of birth: April 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: Italy
BRYANT, Gordon William
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Friday, 29 November 1996
Correspondence address: Morrisfield School Lane, Nutley, Uckfield, East Sussex, TN22 3PG
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Chairman & Md
PAGANI, Lorenzo
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Monday, 04 February 2008
Correspondence address: Piazzale Loverini N.3, Bergamo, Italy, 24124
Nationality: Italian
Date of birth: August 1958
Role: Director
Occupation: Cfo
SOCCI, Stefano
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 30 June 2014
Correspondence address: 2 Via Fossati, Monza, Italy, 20900
Nationality: Italian
Date of birth: January 1961
Role: Director
Occupation: Chiel Financial Officer
Country of residence: Italy
SCHUELEIN, Hans
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Im Rieth 16, Ingelfingen-Criesbach D-7118, Germany
Nationality: German
Date of birth: September 1936
Role: Director
Occupation: Company Executive
ROSSI, Giancarlo
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Saturday, 31 December 2011
Correspondence address: 8 Via Guglielmo D'Alzano, Bergamo, Italy, Bg, 24122
Nationality: Italian
Date of birth: November 1962
Role: Director
Occupation: Manager
Country of residence: Italy
BALLS, Graham Francis
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Thursday, 03 February 2005
Correspondence address: Beethovenstrasse 71, 71711 Steinheim, Germany
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Financial Contoller
BIGNALL, John
Status: Not active
Resigned on: Thursday, 25 June 2015
Correspondence address: Coombe Farm Coombe Lane, Naphill, Bucks, HP14 4QR
Nationality: British
Role: Secretary
SHAW, Reginald Dennis
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Executive
BROD, Winfried
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Thursday, 30 November 2006
Correspondence address: Robweidweg 18, Lindau, Germany, Baden-Wurttemberg 88131
Nationality: German
Date of birth: November 1958
Role: Director
Occupation: Managing Director
DIETERLE, Herbert
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Tuesday, 04 October 2005
Correspondence address: Klosterstrasse 3, Hausach 77756, Germany, FOREIGN
Nationality: German
Date of birth: November 1950
Role: Director
Occupation: Company Executive
TONARELLI, Romano
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Tuesday, 04 October 2005
Correspondence address: Via Losanna 26, Milan, Italy, 20154, FOREIGN
Nationality: Italian
Date of birth: May 1953
Role: Director
Occupation: Director
GABRIEL, Ronald Marcel
Status: Not active
Appointed on: Monday, 08 November 2010
Resigned on: Tuesday, 09 October 2012
Correspondence address: 2 Gransveldestraat, 9230 Wetteren, Belgium
Nationality: Belgian
Date of birth: October 1955
Role: Director
Occupation: N-Europe Sales Director
Country of residence: Belgium
BILLIG, Erwin Henry
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 647 Watkins, Birmingham, Usa, Michigan 48302, FOREIGN
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Company Executive
BRYANT, Gordon William
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: Morrisfield School Lane, Nutley, Uckfield, East Sussex, TN22 3PG
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Company Director
SHEPHERD, John
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 31 August 1999
Correspondence address: 96 Newlands Road, Tunbridge Wells, Kent, TN4 9AU
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Financial Controller
BLACKWELL, Paul Anthony
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Wednesday, 11 September 2019
Correspondence address: Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, United Kingdom, South Yorkshire, S62 6JQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
EICKHOFF, Markus
Status: Not active
Appointed on: Wednesday, 23 July 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: 2 Vogelsangstr, Sindelfingen, Germany, 71069
Nationality: German
Date of birth: October 1962
Role: Director
Occupation: Business Unit Director
Country of residence: Germany
DONEIT, Wolfgang
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Auweg 22, Bruchsal, Germany, 76646
Nationality: German
Date of birth: May 1956
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 22 May 2017
Legal form: Persons With Significant Control Statement