NORDIC LIMITED - TILBURY


Company Profile Company Filings

Overview

NORDIC LIMITED is a Private Limited Company from TILBURY and has the status: Active.
NORDIC LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396187. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORDIC LIMITED - TILBURY

This company is listed in the following categories:
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
Previous trading names include:
COPPER LAW LIMITED (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2007-06-29 CURRENT
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
STUART JAMES WALLACE Apr 1970 British Director 2017-03-31 CURRENT
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2005-03-17 UNTIL 2005-07-20 RESIGNED
MR PERRY DEAN GLADING Jul 1958 British Director 2007-06-29 UNTIL 2017-03-31 RESIGNED
MR JONATHAN LISTER HEATHCOTE Jan 1961 British Director 2005-07-22 UNTIL 2006-11-14 RESIGNED
MR PETER JOHN HATHAWAY Jan 1960 British Director 2009-07-01 UNTIL 2012-04-20 RESIGNED
WILLIAM WILSON MURRAY Mar 1951 British Director 2007-06-29 UNTIL 2011-05-06 RESIGNED
MRS NICOLA CATHARINE PALMER Jan 1968 Australian Director 2011-07-15 UNTIL 2012-08-20 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2018-01-03 RESIGNED
MR COLIN JOHN PRICE Aug 1963 British Director 2005-07-22 UNTIL 2009-07-01 RESIGNED
CLIVE WILLIAM ROBINSON Apr 1954 British Director 2005-07-22 UNTIL 2007-06-29 RESIGNED
MICHAEL JOHN KINGSTON Jan 1966 British Director 2009-11-25 UNTIL 2014-03-14 RESIGNED
TONI MARIA STEWART Apr 1958 British Secretary 2005-07-21 UNTIL 2007-06-29 RESIGNED
VICTORIA CLAIRE SHAW British Secretary 2005-03-17 UNTIL 2005-07-22 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2007-06-29 UNTIL 2012-08-31 RESIGNED
PATRICK VON HACHT Nov 1961 Swedish Director 2005-07-22 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forth Ports Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CONTAINER TERMINAL (TILBURY) LIMITED TILBURY ENGLAND Active DORMANT 99999 - Dormant Company
INTERNATIONAL TRANSPORT LIMITED ESSEX Active FULL 64209 - Activities of other holding companies n.e.c.
NORDIC RECYCLING LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
NORDIC DATA MANAGEMENT LIMITED TILBURY Active DORMANT 74990 - Non-trading company
ARCELORMITTAL KENT WIRE TERMINALS LIMITED CHATHAM Dissolved... FULL 96090 - Other service activities n.e.c.
NORDIC HOLDINGS LIMITED TILBURY Active DORMANT 74990 - Non-trading company
FORTH PORTS FINANCE PLC TILBURY Active FULL 64209 - Activities of other holding companies n.e.c.
GRAINFAX LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH PROPERTY INVESTMENTS LIMITED MIDLOTHIAN Active FULL 98000 - Residents property management
FORTH ESTATE MANAGEMENT LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FORTH PROPERTIES LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation
FORTH PORTS TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
OCEAN TERMINAL LIMITED GLASGOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
CRUISE EDINBURGH LIMITED Active DORMANT 74990 - Non-trading company
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.

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NORDIC HOLDINGS LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC RECYCLING (LINCOLN) LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
KA TYRES LTD TILBURY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THAMES FREEPORT LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities