This company is commonly known as Nf Techfleet (uk) Limited. The company was founded 10 years ago and was given the registration number 08960974. The firm's registered office is in EGHAM. You can find them at Barons Court, 22 The Avenue, Egham, Surrey. This company's SIC code is 64910 - Financial leasing.
| Name | : | NF TECHFLEET (UK) LIMITED |
|---|---|---|
| Company Number | : | 08960974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2014 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barons Court, 22 The Avenue, Egham, Surrey, England, TW20 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barons Court, 22 The Avenue, Egham, England, TW20 9AB | Secretary | 11 May 2017 | Active |
| Barons Court, 22 The Avenue, Egham, England, TW20 9AB | Director | 31 August 2018 | Active |
| Barons Court, 22 The Avenue, Egham, England, TW20 9AB | Director | 09 August 2019 | Active |
| Level 7, 60 Miller Street, Equigroup Pty Ltd, Level 7, 60 Miller Street, North Sydney, Australia, | Secretary | 18 June 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 26 March 2014 | Active |
| Aleksis Kiven, Katu 9, Helsinki, Finland, | Director | 11 April 2014 | Active |
| Level 7, 60 Miller Street, North Sydney, Australia, | Director | 11 April 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 26 March 2014 | Active |
| Nordea, Postboks 1166 Sentrum, Oslo, Norway, | Director | 12 May 2015 | Active |
| Helgeshoj, Alle 21, Taastrup, Denmark, | Director | 11 April 2014 | Active |
| Level 7, 60 Miller Street, North Sydney, Australia, | Director | 11 April 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 26 March 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 26 March 2014 | Active |
| Mr Frank Gelf | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Barons Court, 22 The Avenue, Egham, England, TW20 9AB |
| Nature of control | : |
|
| Mr Juergen Mossakowski | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Barons Court, 22 The Avenue, Egham, England, TW20 9AB |
| Nature of control | : |
|
| Mrs Susanne Gelf-Kapler | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Barons Court, 22 The Avenue, Egham, England, TW20 9AB |
| Nature of control | : |
|
| Nf Techfleet Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Hollandargatan, Hollandargatan 20, Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
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