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NORDAN UK LTD - No.1 London Bridge, London, SE1 9BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01548333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No.1 London Bridge
- London
- SE1 9BG No.1 London Bridge, London, SE1 9BG UK
Management
- Geschäftsführung
- BROWN, Alexander Macdonald
- GREENWOOD, Craig
- HULSE, Phillip Henry
- IRVINE, Gillian
- RASMUSSEN, Johannes
- KROSLID, Dag
- Prokuristen
- SAPSED, Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1981
- Alter der Firma 1981-03-03 43 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alexander Macdonald Brown
- Mrs Gillian Irvine
- Mr William Murray
- -
- -
- Mrs Gillian Irvine
- Nordan As Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORDAN (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2024-03-11
- Letzte Einreichung: 2023-02-26
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NORDAN UK LTD Firmenbeschreibung
- NORDAN UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01548333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1981 registriert. NORDAN UK LTD hat Ihre Tätigkeit zuvor unter dem Namen NORDAN (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über No.1 London Bridge erreicht werden.
Jetzt sichern NORDAN UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nordan Uk Ltd - No.1 London Bridge, London, SE1 9BG, Grossbritannien
- 1981-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORDAN UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-07) - CS01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-group (2022-07-22) - AA
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-19) - CH01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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accounts-with-accounts-type-full (2021-05-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
-
accounts-with-accounts-type-full (2019-07-05) - AA
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
notification-of-a-person-with-significant-control (2019-08-14) - PSC02
-
cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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change-person-director-company-with-change-date (2019-08-14) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-20) - TM02
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confirmation-statement-with-no-updates (2018-03-28) - CS01
-
accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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accounts-with-accounts-type-full (2016-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
-
appoint-person-secretary-company-with-name-date (2015-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
-
change-person-director-company-with-change-date (2015-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
-
accounts-with-accounts-type-full (2015-05-18) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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accounts-with-accounts-type-full (2014-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
capital-allotment-shares (2014-03-26) - SH01
-
change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-10) - AP01
-
termination-director-company-with-name (2013-01-10) - TM01
-
change-person-director-company-with-change-date (2013-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
-
accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-01-17) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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legacy (2012-03-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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termination-director-company-with-name (2012-02-09) - TM01
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legacy (2012-01-27) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-06) - TM01
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termination-director-company-with-name (2010-01-28) - TM01
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resolution (2010-04-29) - RESOLUTIONS
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capital-allotment-shares (2010-05-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
-
appoint-person-director-company-with-name (2010-05-11) - AP01
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change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-03-13) - 88(3)
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legacy (2009-03-13) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-09-09) - 288a
-
legacy (2008-09-16) - 363a
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resolution (2008-12-19) - RESOLUTIONS
-
legacy (2008-11-04) - 288b
-
legacy (2008-12-19) - 123
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-08-19) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-29) - 288a
-
legacy (2007-10-30) - 288b
-
legacy (2007-01-20) - 288a
-
legacy (2007-02-17) - 287
-
legacy (2007-12-19) - 287
-
legacy (2007-03-09) - 288b
-
legacy (2007-03-09) - 288a
-
legacy (2007-04-10) - 288a
-
legacy (2007-04-19) - 363s
-
legacy (2007-09-06) - 288a
-
accounts-with-accounts-type-medium (2007-03-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 395
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accounts-with-accounts-type-medium (2006-05-18) - AA
-
legacy (2006-03-28) - 363s
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certificate-change-of-name-company (2006-02-17) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 363s
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accounts-with-accounts-type-medium (2005-03-08) - AA
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certificate-change-of-name-company (2005-05-18) - CERTNM
-
legacy (2005-12-08) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 363s
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accounts-with-accounts-type-full (2004-02-18) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-04-02) - AA
-
legacy (2003-03-08) - 363s
-
legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-03-15) - AA
-
legacy (2002-03-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288a
-
legacy (2001-03-13) - 288b
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accounts-with-accounts-type-full (2001-04-13) - AA
-
legacy (2001-04-27) - 287
-
legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-31) - AA
-
legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-14) - 288b
-
legacy (1999-03-19) - 288a
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-03) - AA
-
legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-25) - AA
-
legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-04) - AA
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legacy (1996-03-07) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-31) - AA
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legacy (1995-03-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-22) - AA
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legacy (1994-03-23) - 363s
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certificate-change-of-name-company (1994-12-07) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-04-27) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-06-25) - AA
-
legacy (1992-04-21) - 288
-
legacy (1992-03-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-21) - AA
-
legacy (1991-04-08) - 363a
-
legacy (1991-07-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-17) - 363
-
legacy (1990-03-08) - 288
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accounts-with-accounts-type-small-group (1990-05-22) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-29) - 363
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accounts-with-accounts-type-full-group (1989-03-29) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-09) - AA
-
legacy (1988-08-09) - 363
-
legacy (1988-01-18) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-16) - AA
-
legacy (1987-11-16) - 363
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accounts-with-accounts-type-full (1987-02-07) - AA
-
legacy (1987-02-07) - 363
keyboard_arrow_right 1986
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legacy (1986-12-08) - 225(1)
keyboard_arrow_right 1981
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incorporation-company (1981-03-03) - NEWINC