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Companies House/Ticehurst/Company profile

NAL VON MINDEN LTD.

Active
10612203·incorporated 2017-02-09

NAL VON MINDEN LTD. is an active UK private limited company, incorporated on 9 February 2017 at Companies House (number 10612203; OpenRegistry canonical ID GB-10612203-nal-von-minden-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 190 active companies registered in Ticehurst, East Sussex (postcode TN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-09
Registered Address
UNIT 4 GIBBS REED FARM, PASHLEY ROAD, TICEHURST, EAST SUSSEX, TN5 7HE, UNITED KINGDOM
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

NAL VON MINDEN LTD. has 2 persons with significant control on file:

  • Mr Roland Meissner born 1976 resident in Germany, German national. Notified 2017-02-09.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mrs Sandra Von Minden born 1975 resident in Germany, German national. Notified 2017-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Nal Von Minden Gmbh (Germany reg. Hrb 5679). Notified 2017-02-09. Ceased 2017-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

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