NEW NORDIC LIMITED - LYNDHURST
| Company Profile | Company Filings |
Overview
NEW NORDIC LIMITED is a Private Limited Company from LYNDHURST ENGLAND and has the status: Active.
NEW NORDIC LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142365. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW NORDIC LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142365. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW NORDIC LIMITED - LYNDHURST
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
BRICK KILN FARM
LYNDHURST
SO43 7GB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHARMABRANDS LIMITED (until 10/01/2006)
PHARMABRANDS LIMITED (until 10/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARL KRISTIAN BERGMAN JENSEN | Oct 1962 | Danish | Secretary | 1998-10-10 | CURRENT |
| KARL KRISTIAN BERGMAN JENSEN | Oct 1962 | Danish | Director | 1998-10-10 | CURRENT |
| FIRST ATLANTIC SECRETARIES LIMITED | Jul 1997 | Secretary | 1998-05-18 UNTIL 1998-10-10 | RESIGNED | |
| PHILIP MARK CROSHAW | Nominee Secretary | 1996-01-17 UNTIL 1998-08-20 | RESIGNED | ||
| PHILIP MARK CROSHAW | Nominee Director | 1996-01-17 UNTIL 1998-05-18 | RESIGNED | ||
| BEN BUTLER | Apr 1971 | British | Director | 2006-09-19 UNTIL 2007-12-05 | RESIGNED |
| SIMON PETER ELMONT | Feb 1969 | British | Director | 1996-01-17 UNTIL 1998-05-18 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-29 UNTIL 1996-01-17 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-29 UNTIL 1996-01-17 | RESIGNED | ||
| MARINUS SOERENSEN | Sep 1951 | Danish | Director | 2005-01-01 UNTIL 2022-03-01 | RESIGNED |
| ELIN JENSEN | British | Director | 1998-10-10 UNTIL 2005-01-01 | RESIGNED | |
| FIRST ATLANTIC DIRECTORS LIMITED | Director | 1998-05-18 UNTIL 1998-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karl Kristian Bergman Jensen | 2022-03-03 | 10/1962 | Zurich | Ownership of shares 50 to 75 percent |
| Mr Marinus Blaabjerg Sorensen | 2017-04-05 - 2022-03-01 | 9/1951 | Hvalso | Significant influence or control |