NORDEN (U.K.) LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
NORDEN (U.K.) LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
NORDEN (U.K.) LIMITED was incorporated 42 years ago on 13/10/1981 and has the registered number: 01590998. The accounts status is SMALL.
NORDEN (U.K.) LIMITED was incorporated 42 years ago on 13/10/1981 and has the registered number: 01590998. The accounts status is SMALL.
NORDEN (U.K.) LIMITED - ST. ALBANS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O FRP ADVISORY LLP
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DAVID PINNEY | Sep 1960 | British | Director | 2014-03-28 | CURRENT |
MR STEPHEN DAVID PINNEY | Secretary | 2014-03-28 | CURRENT | ||
THOMAS JOHANSSON | Jul 1963 | Swedish | Director | 2004-04-01 | CURRENT |
HENRIK CORNELL | Mar 1960 | Swedish | Director | 2000-04-18 UNTIL 2001-08-30 | RESIGNED |
PETER GEORGE ELLIS | Jun 1945 | British | Director | RESIGNED | |
GORAN AXELSSON | Oct 1960 | Swedish | Director | 1996-08-01 UNTIL 2000-04-18 | RESIGNED |
HANS-OLAF ERLANDSON | Apr 1942 | Swedish | Director | RESIGNED | |
HANS-OLAF ERLANDSON | Apr 1942 | Swedish | Director | 1996-08-01 UNTIL 1998-12-01 | RESIGNED |
JOHAN GUSTAF HAKAN GUSTAFSSON | Mar 1955 | Swedish | Director | RESIGNED | |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Director | RESIGNED | |
HANS LINNER | Sep 1941 | Swedish | Director | 1996-08-01 UNTIL 1998-12-01 | RESIGNED |
GLENN ERIC SCHMIDINGER | Jul 1955 | Swedish | Director | RESIGNED | |
ALBERT MARTIJN SCHOOTSTRA | Jun 1956 | Dutch | Director | 1995-01-01 UNTIL 1996-06-12 | RESIGNED |
JAN-OLOF FRANSSON | Oct 1942 | Swedish | Director | 1996-08-01 UNTIL 1998-12-01 | RESIGNED |
ALISON SOLOMONS | Jan 1959 | Secretary | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | |
PETER GEORGE ELLIS | Jun 1945 | British | Secretary | RESIGNED | |
JARL HALDOR UGGLA | Sep 1955 | Swedish | Director | 1996-06-12 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norden Machinery Ab | 2016-04-06 | 39128 Kalmar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Norden (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-19 | 31-12-2017 | £2,536,263 Cash £1,348,918 equity |