NORDIC HOLDINGS LIMITED

Profile NORDIC HOLDINGS LIMITED

Actual on 01.08.2021
Company name
NORDIC HOLDINGS LIMITED
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Company number
03118969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 October 1995
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LESLIE FORD HOUSE, TILBURY FREEPORT, ESSEX, TILBURY, RM18 7EH
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PSC and Officers NORDIC HOLDINGS LIMITED

Officers

(as of 19.09.2020)

CRAN, Carole Jean
Status: Active
Appointed on: Wednesday, 03 January 2018
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
HAMMOND, Charles Graham
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SMYTH, Pamela June
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Role: Secretary
WALLACE, Stuart James
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
MURRAY, William Wilson
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 06 May 2011
Correspondence address: 35a Barnton Avenue West, Edinburgh, EH4 6DF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FNCS LIMITED
Status: Not active
Appointed on: Friday, 27 October 1995
Resigned on: Friday, 08 December 1995
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Director
FNCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 27 October 1995
Resigned on: Friday, 08 December 1995
Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
Role: Nominee Secretary
BOESCH, Bruno Walter
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Friday, 22 July 2005
Correspondence address: 25 Arundel Gardens, London, W11 2LW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Lawyer
ELLINGSEN, Per
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Friday, 22 July 2005
Correspondence address: Flat 3 Overstone Road, London, W6 0AB
Nationality: Swedish
Date of birth: March 1979
Role: Director
Occupation: Marine Accountants
STEWART, Toni Maria
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Friday, 29 June 2007
Correspondence address: 9 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX
Role: Secretary
VON HACHT, Patrick
Status: Not active
Appointed on: Friday, 08 December 1995
Resigned on: Friday, 29 June 2007
Correspondence address: Korsvagen 28, Nacka 13142, Sweden
Nationality: Swedish
Date of birth: November 1961
Role: Director
Occupation: Director
MCNEILL, Morag
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 31 August 2012
Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
Nationality: British
Role: Secretary
GLADING, Perry Dean
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 31 March 2017
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRUNNBERG, Lennart Stig Karl
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Sunday, 29 February 2004
Correspondence address: Simor House, 20 Clare Hill, Esher, Surrey, KT10 9NB
Nationality: Swedish
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VON HACHT, Patrick
Status: Not active
Appointed on: Friday, 08 December 1995
Resigned on: Tuesday, 18 March 1997
Correspondence address: Korsvagen 28, Nacka 13142, Sweden
Role: Secretary
PRICE, Colin John
Status: Not active
Appointed on: Friday, 08 December 1995
Resigned on: Wednesday, 01 July 2009
Correspondence address: Orchard House, 164 Wateringbury Road, East Malling, Kent, ME19 6JD
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
PATERSON, Stuart Randall
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Wednesday, 03 January 2018
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Nordic Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leslie Ford House Tilbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent