Menna Overview
Here’s a quick overview of NORD GEAR LIMITED 👀 — a London based business that started in 1994.
NORD GEAR LIMITED
- Company statusactive
- Company No02970420
- Age31 years 10 months Incorporated 22 September 1994
- Officers3
Address
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
NORD GEAR LIMITED is an active company incorporated on 22 September 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28150 Manufacture of bearings, gears, gearing and driving elements
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 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMBERT, Jutta | director | Jun 1962 | 22 Sept 1994 |
| KUCHENMEISTER, Ullrich | director | Apr 1959 | 22 Sept 1994 |
| STEPHENSON, Andrew William James | director | Mar 1961 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of NORD GEAR LIMITED 👀 — a London based business that started in 1994.