NILORN UK LIMITED - SKIPTON


Company Profile Company Filings

Overview

NILORN UK LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
NILORN UK LIMITED was incorporated 76 years ago on 28/04/1947 and has the registered number: 00434050. The accounts status is FULL and accounts are next due on 30/09/2024.

NILORN UK LIMITED - SKIPTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION WORKS GREENS MILL COURT
SKIPTON
NORTH YORKSHIRE
BD20 8FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H.H.CALMON & COMPANY LIMITED (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTER MAGNUSSON Jul 1966 Swedish Director 2008-10-13 CURRENT
MR FREDRIK ROLF CLASON Mar 1973 Swedish Director 2020-03-04 CURRENT
MR DAVID ANDREW HINCHLIFFE Sep 1962 British Director 2015-01-01 CURRENT
STEPHEN CHARLES BOOTH Oct 1963 British Secretary 2007-11-05 UNTIL 2008-07-28 RESIGNED
CAROLE ANN CRAWFORD Feb 1961 British Secretary RESIGNED
JOHN DAVISON Jul 1950 Secretary 1996-07-05 UNTIL 1997-09-05 RESIGNED
SUSAN CROWLEY Sep 1963 British Secretary 2001-06-01 UNTIL 2001-06-01 RESIGNED
MR MICHAEL JOHN DEAKIN Jan 1956 British Secretary 2000-12-22 UNTIL 2001-05-31 RESIGNED
PHILLIP JAMES GORDON Nov 1962 British Secretary 1997-09-23 UNTIL 1999-07-22 RESIGNED
CLAES ANDERS GUSTAF AF WETTERSTEDT Nov 1962 Swedish Director 2009-01-19 UNTIL 2020-03-04 RESIGNED
MISS KAREN AMANDA HUTCHINSON May 1966 British Secretary 2008-10-06 UNTIL 2010-04-30 RESIGNED
MR DARREN LORD Oct 1970 British Director 2011-06-16 UNTIL 2015-01-31 RESIGNED
MR PETER ERICH JULIUS HELD Nov 1922 British Director 1999-02-02 UNTIL 1999-02-03 RESIGNED
FRANK HENDERSON Apr 1951 British Director 1998-08-25 UNTIL 2001-06-28 RESIGNED
MR ANTHONY THOMAS LEE Aug 1942 British Director RESIGNED
MR IAN ALEXANDER LEPP Dec 1956 British Director RESIGNED
MICHAEL WAINE Jul 1951 British Secretary 1999-07-22 UNTIL 2000-12-22 RESIGNED
PATRICK JOSEPH LYNCH Mar 1944 Irish Director 1997-08-04 UNTIL 1999-07-22 RESIGNED
CLAES-GORAN NILSSON Jan 1953 Swedish Director 1999-02-02 UNTIL 2001-02-23 RESIGNED
MICHAEL DIESENDORFF Jul 1967 British Director 2003-04-28 UNTIL 2006-06-30 RESIGNED
MR STEVEN JOHN ABLETT May 1955 British Director 2008-07-28 UNTIL 2011-06-08 RESIGNED
CLAES ANDERS GUSTAF AF WETTERSTEDT Nov 1962 Swedish Director 2001-08-06 UNTIL 2007-01-01 RESIGNED
STEPHEN CHARLES BOOTH Oct 1963 British Director 2006-07-01 UNTIL 2008-07-28 RESIGNED
NAIN AHMED BUTT Apr 1959 British Director RESIGNED
MR KENNETH COGAN Mar 1938 British Director 1993-02-01 UNTIL 2003-04-28 RESIGNED
CAROLE ANN CRAWFORD Feb 1961 British Director RESIGNED
SUSAN CROWLEY Sep 1963 British Director 2001-06-01 UNTIL 2001-06-01 RESIGNED
MR MICHAEL JOHN DEAKIN Jan 1956 British Director 2000-12-22 UNTIL 2001-05-31 RESIGNED
BO GORAN WILHELM STERNBRINK Dec 1942 Swedish Director 2001-02-22 UNTIL 2001-08-06 RESIGNED
JORGE FERREIRA Jul 1950 Portuguese Director 1994-12-01 UNTIL 1997-09-10 RESIGNED
LARS STEFAN GEORGSSON Jul 1962 Swedish Director 2007-01-01 UNTIL 2008-07-28 RESIGNED
JOHN DAVISON Jul 1950 Director 1995-07-03 UNTIL 1997-09-05 RESIGNED
JOHN HANNOVER Jul 1950 Danish Director 1999-02-02 UNTIL 2007-01-01 RESIGNED
MICHAEL WAINE Jul 1951 British Director 1999-12-01 UNTIL 2000-12-22 RESIGNED
PHILLIP JAMES GORDON Nov 1962 British Director 1997-09-23 UNTIL 2001-06-28 RESIGNED
HANS STEFAN DANIEL TINGSTROM Sep 1955 Swedish Director 2007-01-01 UNTIL 2009-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nilorngruppen Ab 2016-04-06 Boras   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGGS PRINT LTD. KEIGHLEY Dissolved... DORMANT 74990 - Non-trading company
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BROOMGROVE TRUST(THE) SHEFFIELD Active SMALL 87100 - Residential nursing care facilities
CHESTER TIE MANUFACTURING COMPANY LIMITED KEIGHLEY Dissolved... DORMANT 74990 - Non-trading company
CALMON PORTUGAL LIMITED SKIPTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
H H CALMON & COMPANY LIMITED KEIGHLEY Dissolved... DORMANT 74990 - Non-trading company
ST. LUKE'S OPTIONS LIMITED SHEFFIELD Active SMALL 47190 - Other retail sale in non-specialised stores
ST. LUKE'S PROMOTIONS LIMITED SOUTH YORKSHIRE Active DORMANT 82110 - Combined office administrative service activities
THE BRIDGE (EAST MIDLANDS) LOUGHBOROUGH UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
REALLY USEFUL PRODUCTS LTD CASTLEFORD Active FULL 22220 - Manufacture of plastic packing goods
AGE UK SHEFFIELD SHEFFIELD ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
SHAMAN INVESTMENTS LIMITED CASTLEFORD Active GROUP 70100 - Activities of head offices
ACCELERATE HEALTH CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CRAFTY RED CAT LIMITED HUDDERSFIELD Dissolved... 96090 - Other service activities n.e.c.
MOMENTUM COUNTS LTD HUDDERSFIELD Dissolved... 70229 - Management consultancy activities other than financial management
ASPIRE SERVICES (LEEDS) LTD LEEDS ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PRESCQIPP C.I.C. LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE BRIDGE (TRADING) EAST MIDLANDS LTD LOUGHBOROUGH ENGLAND Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
CC YORKSHIRE LTD HOLMFIRTH ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nilorn UK Limited - Limited company accounts 23.2 2023-09-28 31-12-2022 £287,367 Cash £1,118,148 equity
Nilorn UK Limited - Limited company accounts 20.1 2022-07-08 31-12-2021 £217,721 Cash £1,201,092 equity
Nilorn UK Limited - Limited company accounts 20.1 2021-06-26 31-12-2020 £46,546 Cash £743,617 equity
Nilorn UK Limited - Limited company accounts 20.1 2020-06-10 31-12-2019 £1,491 Cash £1,243,987 equity
Nilorn UK Limited - Limited company accounts 18.2 2019-05-24 31-12-2018 £100,487 Cash £1,556,246 equity
Nilorn UK Limited - Limited company accounts 18.1.1 2018-05-22 31-12-2017 £166,267 Cash £1,710,527 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALMON PORTUGAL LIMITED SKIPTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
J D CONSTRUCTION (YORKSHIRE) LTD CONONLEY ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
NILORN PROPERTY DEVELOPMENT UK LTD SKIPTON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
JD DEVELOPMENTS (YORKSHIRE) LTD KEIGHLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JD PROPERTIES (YORKSHIRE) LTD CONONLEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate