NORDAN UK LTD - LONDON


Company Profile Company Filings

Overview

NORDAN UK LTD is a Private Limited Company from LONDON and has the status: Active.
NORDAN UK LTD was incorporated 43 years ago on 03/03/1981 and has the registered number: 01548333. The accounts status is GROUP and accounts are next due on 30/09/2024.

NORDAN UK LTD - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

NO.1
LONDON
SE1 9BG

This Company Originates in : United Kingdom
Previous trading names include:
NORDAN (UK) LTD (until 17/02/2006)
NOR-DAN (UK) LIMITED (until 18/05/2005)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP HENRY HULSE Jun 1966 British Director 2018-04-15 CURRENT
GILLIAN IRVINE Feb 1971 British Director 2010-01-25 CURRENT
MR WILLIAM MURRAY Sep 1969 British Director 2019-08-01 CURRENT
MR DAG KROSLID Apr 1972 Norwegian Director 2023-01-01 CURRENT
JOHANNES RASMUSSEN May 1961 Norwegian Director CURRENT
MR COLIN SAPSED Secretary 2018-04-15 CURRENT
MR CRAIG GREENWOOD Apr 1975 British Director 2018-04-15 CURRENT
KARE RASMUSSEN Apr 1932 Norwegian Director RESIGNED
SANDRA MARGARET MCNIVEN Nov 1968 British Director 2009-08-04 UNTIL 2012-06-30 RESIGNED
GORDON MITCHELL Apr 1960 British Director 2008-07-18 UNTIL 2020-12-31 RESIGNED
MR WILLIAM MURRAY Sep 1969 British Director 2014-03-31 UNTIL 2019-03-01 RESIGNED
MR CALUM SINCLAIR Feb 1988 Scottish Director 2020-01-01 UNTIL 2022-08-19 RESIGNED
JOHN REID FYFE Jul 1948 British Director 2007-02-21 UNTIL 2008-07-18 RESIGNED
RICHARD SAVAGE Mar 1975 Director 2007-08-20 UNTIL 2010-01-29 RESIGNED
TORE RASMUSSEN Sep 1961 Norwegian Director 1999-02-26 UNTIL 2023-01-01 RESIGNED
MR JASON EDWARD PRITCHARD Jul 1966 British Director 2012-05-14 UNTIL 2016-01-31 RESIGNED
WILLIAM GILLON Dec 1959 Secretary 2007-02-21 UNTIL 2007-10-31 RESIGNED
MR JOHN EDMUND LAWRENCE May 1953 British Director 2007-08-20 UNTIL 2009-11-30 RESIGNED
MRS DOROTHY CHAPELHOW Nov 1939 British Secretary RESIGNED
FIONA MARION BRESLIN Feb 1960 Secretary 2001-02-23 UNTIL 2007-02-21 RESIGNED
MRS GILLIAN IRVINE Secretary 2015-01-01 UNTIL 2018-04-15 RESIGNED
JOANNE MCGHEE May 1981 British Director 2018-04-15 UNTIL 2021-03-05 RESIGNED
MR DANIEL JOSEPH MCELHINNEY Jul 1985 British Director 2014-11-01 UNTIL 2021-03-05 RESIGNED
MRS BARBARA MASSIE May 1980 Scottish Director 2020-01-01 UNTIL 2022-08-18 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2008-02-25 UNTIL 2015-01-01 RESIGNED
PER HOVLAND Jul 1937 British Director RESIGNED
DARETH LORNE DALEY Jul 1960 British Director 2007-06-15 UNTIL 2012-01-31 RESIGNED
PAUL MICHAEL DETAIN Jan 1957 British Director 2009-11-02 UNTIL 2016-05-31 RESIGNED
WILLIAM DAVIDSON Apr 1947 British Director RESIGNED
MR COLIN ROGER COLLINS Sep 1945 British Director 1992-03-06 UNTIL 2007-02-21 RESIGNED
ALAN JAMES CHAPELHOW Apr 1938 British Director RESIGNED
MR ALEXANDER MACDONALD BROWN Aug 1962 Scottish Director 2009-08-04 UNTIL 2023-12-31 RESIGNED
MR SYDNEY JAMES BIRNIE Feb 1968 British Director 2007-01-08 UNTIL 2012-12-31 RESIGNED
MR THOMAS ALLAN BARR Nov 1958 British Director 2007-01-08 UNTIL 2008-09-17 RESIGNED
MR ALASTAIR ADAMSON Oct 1963 British Director 2007-06-15 UNTIL 2008-07-18 RESIGNED
JAN ADOLF SKARA Jul 1946 Norwegian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Macdonald Brown 2016-04-06 - 2023-12-31 8/1962 London   Significant influence or control
Mrs Gillian Irvine 2016-04-06 - 2023-12-31 2/1971 London   Significant influence or control
Mr William Murray 2016-04-06 - 2019-03-01 9/1969 London   Significant influence or control
Mr Daniel Joseph Mcelhinney 2016-04-06 - 2018-04-15 1/1985 London   Significant influence or control
Nordan As Ltd 2016-04-06 Moi   Ownership of shares 75 to 100 percent

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123456 ABERDEEN LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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RENTAIR LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ATR OVERSEAS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ADAMSON DOORS LIMITED CUPAR Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WESTHILL DEVELOPMENTS (BRODIACH) LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-27 31-12-2020 4,727,786 Cash 5,323,152 equity
ACCOUNTS - Final Accounts preparation 2020-08-27 31-12-2019 3,461,883 equity

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