NORDAN UK LTD
Active - Accounts Filed
General Information
NAME
NORDAN UK LTD
COMPANY NUMBER
01548333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/03/1981
(43 years and 9 months old)
WEBSITE
www.nordan.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2005
17/02/2006
NORDAN (UK) LTD
View all previous names
LONDON
WC1N 3AX
Telephone: 01698376922
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Telephone: 433173
Suite C
Telford Way
Quedgeley
Gloucester, Gloucestershire
GL2 2AB
Telephone: 883131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDAN AS | N/A | N/A |
| NORDAN UK LTD | Active - Accounts Filed | View Report |
| ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | Alexander Macdonald Brown (903957291) has left the board |
Credit Risk Overview
Want to learn more about NORDAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORDAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORDAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/1992 - Present (32 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2010 - Present (14 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2018 - Present (6 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/04/2018 - Present (6 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN RASMUSSEN AS | N/A | N/A |
| NORDAN AS | N/A | N/A |
| NORDAN UK LTD | Active - Accounts Filed | View Report |
| ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CALMATT HOLDINGS LIMITED | Non-Trading | View Report |
| MANTAQUEST LIMITED | Active - Accounts Filed | View Report |
| SAMPSON WINDOWS LIMITED | Non-Trading | View Report |
| NORDAN SCANDIC (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| NORDAN SCANDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | Alexander Macdonald Brown (903957291) has left the board |
| 02/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | Tore Rasmussen (906314278) has left the board |
| 16/01/2023 | New Board Member Dag Kroslid (930417980) Appointed |
| 24/08/2022 | Calum Sinclair (926463264) has left the board |
| 24/08/2022 | Barbara Massie (926573409) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Barbara Massie (926573409) Appointed |
| 07/01/2020 | New Board Member Calum Sinclair (926463264) Appointed |
| 16/08/2019 | New Board Member William Murray (916067415) Appointed |
| 11/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | William Murray (916067415) has left the board |
| 30/06/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Phillip Henry Hulse (924555130) Appointed |
| 24/04/2018 | New Board Member Craig Greenwood (911096641) Appointed |
| 24/04/2018 | New Board Member Joanne McGhee (924555071) Appointed |
| 24/04/2018 | Gillian Irvine (919623380) has left the board |
| 24/04/2018 | New Company Secretary Colin Sapsed (924555080) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 18/07/2016 | Paul Michael Detain (909636263) has left the board |
| 13/04/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | Jason Edward Pritchard (913498357) has left the board |
| 17/03/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | LC SECRETARIES LIMITED (913311782) has left the board |
| 02/04/2015 | New Company Secretary Gillian Irvine (919623380) Appointed |
| 09/01/2015 | New Board Member Daniel Joseph McElhinney (919390336) Appointed |
| 09/01/2015 | New Board Member William Murray (916067415) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 25/04/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | Sydney James Birnie (910306980) has left the board |
| 21/01/2013 | New Board Member Jason Edward Pritchard (913498357) Appointed |
| 21/01/2013 | Jason Pritchard (917489870) has left the board |
| 14/01/2013 | Sandra Margaret McNiven (914714271) has left the board |
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