NORDIC TRACTION UK HOLDING LIMITED - CARLISLE
Overview
NORDIC TRACTION UK HOLDING LIMITED is a Private Limited Company from CARLISLE and has the status: Dissolved - no longer trading.
NORDIC TRACTION UK HOLDING LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281240. The accounts status is TOTAL EXEMPTION SMALL.
NORDIC TRACTION UK HOLDING LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281240. The accounts status is TOTAL EXEMPTION SMALL.
NORDIC TRACTION UK HOLDING LIMITED - CARLISLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
FAIRVIEW HOUSE
CARLISLE
CUMBRIA
CA1 1HP
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 TERO JUHANI JARVINEN | Jul 1974 | Finnish | Director | 2012-11-26 | CURRENT |
MR STEWART JAMES KELLY | Mar 1976 | British | Director | 2015-10-29 | CURRENT |
MRS KIMBERLEY DAWN MITCHELL | Secretary | 2014-12-05 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1996-11-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1996-11-20 | RESIGNED | ||
LARS PETER AXELSSON | Feb 1961 | Swedish | Director | 2011-03-07 UNTIL 2012-11-26 | RESIGNED |
MR ANDERS CHRISTER FRANZEN | Aug 1972 | Swedish | Director | 2012-11-26 UNTIL 2015-01-09 | RESIGNED |
MR PETER DAVID DIMMOCK | Sep 1965 | British | Director | 2008-11-11 UNTIL 2011-05-27 | RESIGNED |
MR MICHAEL NEIL GOUGH | Dec 1957 | British | Director | 2004-04-15 UNTIL 2010-02-19 | RESIGNED |
MR CHRISTER LENNER | Aug 1947 | Swedish | Director | 2008-10-16 UNTIL 2009-03-06 | RESIGNED |
PAUL LAURENCE KNIGHT | Jul 1945 | British | Director | 1996-11-20 UNTIL 2002-01-22 | RESIGNED |
JERKER BENGT HOGLUND | May 1970 | Swedish | Director | 2009-03-06 UNTIL 2012-11-26 | RESIGNED |
ANDERS STIGWALL | May 1948 | Swedish | Director | 2002-01-22 UNTIL 2004-04-15 | RESIGNED |
FIONA CAREN | Secretary | 2011-05-27 UNTIL 2014-12-05 | RESIGNED | ||
MR PETER DAVID DIMMOCK | Sep 1965 | British | Secretary | 1996-11-20 UNTIL 2011-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nordic Traction Ab | 2016-04-06 | 590 93 Gunnebo | Ownership of shares 75 to 100 percent |