NORDIC HOLDINGS LIMITED - TILBURY


Company Profile Company Filings

Overview

NORDIC HOLDINGS LIMITED is a Private Limited Company from TILBURY and has the status: Active.
NORDIC HOLDINGS LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118969. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORDIC HOLDINGS LIMITED - TILBURY

This company is listed in the following categories:
74990 - Non-trading company

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

LESLIE FORD HOUSE
TILBURY
ESSEX
RM18 7EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2007-06-29 CURRENT
STUART JAMES WALLACE Apr 1970 British Director 2017-03-31 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
FNCS LIMITED Corporate Nominee Director 1995-10-27 UNTIL 1995-12-08 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-27 UNTIL 1995-12-08 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2007-06-29 UNTIL 2012-08-31 RESIGNED
TONI MARIA STEWART Apr 1958 British Secretary 1997-03-18 UNTIL 2007-06-29 RESIGNED
PATRICK VON HACHT Nov 1961 Swedish Secretary 1995-12-08 UNTIL 1997-03-18 RESIGNED
MR PERRY DEAN GLADING Jul 1958 British Director 2007-06-29 UNTIL 2017-03-31 RESIGNED
PATRICK VON HACHT Nov 1961 Swedish Director 1995-12-08 UNTIL 2007-06-29 RESIGNED
MR COLIN JOHN PRICE Aug 1963 British Director 1995-12-08 UNTIL 2009-07-01 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2018-01-03 RESIGNED
WILLIAM WILSON MURRAY Mar 1951 British Director 2007-06-29 UNTIL 2011-05-06 RESIGNED
BRUNO WALTER BOESCH Apr 1949 Swiss Director 1997-01-28 UNTIL 2005-07-22 RESIGNED
PER ELLINGSEN Mar 1979 Swedish Director 2002-11-12 UNTIL 2005-07-22 RESIGNED
LENNART STIG KARL BRUNNBERG Nov 1936 Swedish Director 1997-01-28 UNTIL 2004-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordic Limited 2016-04-06 Tilbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CONTAINER TERMINAL (TILBURY) LIMITED TILBURY ENGLAND Active DORMANT 99999 - Dormant Company
INTERNATIONAL TRANSPORT LIMITED ESSEX Active FULL 64209 - Activities of other holding companies n.e.c.
NORDIC RECYCLING LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
ARCELORMITTAL KENT WIRE TERMINALS LIMITED CHATHAM Dissolved... FULL 96090 - Other service activities n.e.c.
NORDIC LIMITED TILBURY Active DORMANT 74990 - Non-trading company
FORTH PORTS FINANCE PLC TILBURY Active FULL 64209 - Activities of other holding companies n.e.c.
GRAINFAX LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH PROPERTY INVESTMENTS LIMITED MIDLOTHIAN Active FULL 98000 - Residents property management
FORTH ESTATE MANAGEMENT LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FORTH PROPERTIES LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation
FORTH PORTS TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
PORT OF DUNDEE LIMITED MIDLOTHIAN Active FULL 52220 - Service activities incidental to water transportation
OCEAN TERMINAL LIMITED GLASGOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
CRUISE EDINBURGH LIMITED Active DORMANT 74990 - Non-trading company
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CONTAINER TERMINAL (TILBURY) LIMITED TILBURY ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL EXPRESS SERVICES (CONTRACTS) LIMITED TILBURY DOCKS ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NORDIC DATA MANAGEMENT LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC RECYCLING (LINCOLN) LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
KA TYRES LTD TILBURY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THAMES FREEPORT LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities