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 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
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 |