NORDELL GROUP LIMITED - WEST SUSSEX
| Company Profile | Company Filings |
Overview
NORDELL GROUP LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
NORDELL GROUP LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310629. The accounts status is SMALL and accounts are next due on 31/07/2024.
NORDELL GROUP LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310629. The accounts status is SMALL and accounts are next due on 31/07/2024.
NORDELL GROUP LIMITED - WEST SUSSEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4-5 TEVILLE INDUSTRIALS
WEST SUSSEX
BN14 8NW
This Company Originates in : United Kingdom
Previous trading names include:
NORDELL HOLDINGS LIMITED (until 19/02/2013)
NORDELL HOLDINGS LIMITED (until 19/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL STEPHEN ROWE | Feb 1966 | British | Director | 2020-12-24 | CURRENT |
| MR PAUL JAMES MASON | Oct 1972 | British | Director | 2013-03-18 | CURRENT |
| MR ANDREW HODGE | Feb 1965 | British | Director | 2020-12-24 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-12-10 UNTIL 2004-12-10 | RESIGNED | ||
| MR ANDREW LEONARD LAMB | Feb 1957 | British | Director | 2004-12-10 UNTIL 2020-12-24 | RESIGNED |
| RAYMOND WESLEY HARRISON | Oct 1952 | British | Director | 2004-12-10 UNTIL 2020-12-24 | RESIGNED |
| MR ANDREW LEONARD LAMB | Feb 1957 | British | Secretary | 2004-12-10 UNTIL 2020-12-24 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2004-12-10 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nordell Holdings Limited | 2016-04-06 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORDELL_GROUP_LIMITED - Accounts | 2023-07-27 | 31-10-2022 | £119 Cash £1,000 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-30 | 31-10-2021 | 1,000 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-31 | 31-10-2020 | 1,000 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-07 | 31-10-2019 | 1,000 equity |
| NORDELL_GROUP_LIMITED - Accounts | 2019-07-31 | 31-10-2018 | £1,000 equity |
| Nordell Group Limited Filleted accounts for Companies House (small and micro) | 2018-08-01 | 31-10-2017 | £1,000 equity |
| Nordell Group Limited Small abbreviated accounts | 2017-07-22 | 31-10-2016 | £1,000 equity |