Menna Overview
Here’s a quick overview of NORDAN UK LTD 👀 — a London based business that started in 1981.
NORDAN UK LTD
- Company statusactive
- Company No01548333
- Age45 years 4 months Incorporated 3 March 1981
- Officers7
Address
27 Old Gloucester Street, London, WC1N 3AX, England
NORDAN UK LTD is an active company incorporated on 3 March 1981 and based in London, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Mar 2021
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAPSED, Colin | secretary | 15 Apr 2018 | |
| GREENWOOD, Craig | director | Apr 1975 | 15 Apr 2018 |
| HULSE, Phillip Henry | director | Jun 1966 | 15 Apr 2018 |
| IRVINE, Gillian | director | Feb 1971 | 25 Jan 2010 |
| KROSLID, Dag | director | Apr 1972 | 01 Jan 2023 |
| MURRAY, William | director | Sep 1969 | 01 Aug 2019 |
| RASMUSSEN, Johannes | director | May 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gillian Irvine | Feb 1971 | 01 Jan 2024 |
| Mr Craig Greenwood | Apr 1975 | 01 Jan 2024 |
| Nordan Gruppen As | 01 Jan 2021 | |
| Mr Alexander Macdonald Brown | Aug 1962 | 06 Apr 2016 |
| Mrs Gillian Irvine | Feb 1971 | 06 Apr 2016 |
| Mr William Murray | Sep 1969 | 06 Apr 2016 |
| Mr Daniel Joseph Mcelhinney | Jan 1985 | 06 Apr 2016 |
| Nordan As Ltd | 06 Apr 2016 |
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Here’s a quick overview of NORDAN UK LTD 👀 — a London based business that started in 1981.