NORDAM TRANSPARENCY EUROPE LIMITED - SALFORD


Company Profile Company Filings

Overview

NORDAM TRANSPARENCY EUROPE LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
NORDAM TRANSPARENCY EUROPE LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513867. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORDAM TRANSPARENCY EUROPE LIMITED - SALFORD

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

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

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
T.HASTINGS SIEGFRIED Sep 1971 American Director 2009-06-29 CURRENT
JAMES AFTON LANE Dec 1968 American Director 2015-10-12 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2009-06-29 UNTIL 2021-02-01 RESIGNED
ROBIN SIEGFRIED Dec 1948 American Director 1998-07-01 UNTIL 2004-10-04 RESIGNED
MEREDITH REGINA SIEGFRIED MADDEN Sep 1973 American Director 2003-02-20 UNTIL 2015-10-12 RESIGNED
MR RONALD HULME Dec 1931 British Director 1998-04-29 UNTIL 1998-07-01 RESIGNED
FRANCIS JAMES FAWCUS Nov 1937 British Director 1998-04-29 UNTIL 2000-06-30 RESIGNED
RICHARD JOHN ARMSTRONG Aug 1958 American Director 1998-07-01 UNTIL 2007-03-30 RESIGNED
SUSAN ARLENE JOHNSON Mar 1956 Secretary 1998-07-01 UNTIL 2009-06-29 RESIGNED
FRANCIS JAMES FAWCUS Nov 1937 British Secretary 1998-04-29 UNTIL 1998-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-19 UNTIL 1998-04-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-19 UNTIL 1998-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordam Uk Limited 2016-04-06 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDAM EUROPE LIMITED BLACKWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORDAM UK LIMITED SALFORD UNITED KINGDOM Active FULL 74990 - Non-trading company

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