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NYA NORDISKA TEXTILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nya Nordiska Textiles Limited. The company was founded 25 years ago and was given the registration number 03658365. The firm's registered office is in BROMLEY. You can find them at 2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:NYA NORDISKA TEXTILES LIMITED
Company Number:03658365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 October 1998
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent, BR1 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brackweg 4, Ot Barnitz, Damnatz, Germany,

Secretary29 October 1998Active
Kirchstrasse, 42, 29472 Damnatz, Germany,

Director01 January 2015Active
Brackweg 4, Ot Barnitz, Damnatz, Germany,

Director29 October 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary29 October 1998Active
Hauptstrasse 19, Quickborn, Germany,

Director29 October 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director29 October 1998Active

People with Significant Control

Mr Peter Remo Rontgen
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:German
Address:2nd Floor, Stc House, Bromley, BR1 1LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2019-02-01Dissolution

Dissolved compulsory strike off suspended.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-01-23Accounts

Accounts with accounts type small.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-12Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type small.

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2015-12-11Officers

Appoint person director company with name date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Termination director company with name termination date.

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2015-10-15Accounts

Accounts with accounts type small.

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2014-12-18Accounts

Accounts with accounts type small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Address

Change registered office address company with date old address.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type small.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type full.

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2011-11-08Annual return

Annual return company with made up date full list shareholders.

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2011-09-28Accounts

Accounts with accounts type full.

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2010-12-21Annual return

Annual return company with made up date full list shareholders.

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