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 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
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)
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 |
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 |