Nubrapol Ltd.

Dissolved 12 May 202606433519 Private limited company
Incorporated
21 November 2007
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Andrzej Marcin Wozniak
Owners at dissolution
Peter Paul Teusch
Anton Philipp Wagner
Andrzej Marcin Wozniak
Accounts type
Dormant
Region
West Midlands
Address
Nubrapol Ltd
Cornwall Buildings 45 Newhall Street
Birmingham
B3 3QR

Filing status

Last accounts
31 December 2024
Last conf. stmt
21 November 2024

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 June 2016
Wozniak, Andrzej Marcin
Director · Appointed 21 November 2007
German
Born December 1952 (73)
Officer history (1 former)
3 June 2016
Appointed Ga Secretarial Service Limited as Corporate Secretary
2 June 2016
Resigned Primary Secretary Services Ltd. as Corporate Secretary
21 November 2007
Appointed Wozniak, Andrzej Marcin as Director
21 November 2007
Appointed Primary Secretary Services Ltd. as Corporate Secretary

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Peter Paul Teusch
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1946 (80)
Anton Philipp Wagner
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1958 (68)
Andrzej Marcin Wozniak
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1952 (73)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2,100
Cash
£2,100

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 £2,100 £2,100 £2,100 £2,100 £2,100
Balance sheet detail
20242023202120202019
Cash£2,100£2,100£2,100£2,100£2,100
Net Assets£2,100£2,100£2,100£2,100£2,100
Shareholder Funds£2,100£2,100£2,100£2,100£2,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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