Nordan Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £11,144,163 | -27.79% |
Employees | £0 | 0% |
Total assets | £12,947,674 | +26.46% |
NORWEGIAN BUILDING AGENCY LIMITED
NOR-DAN (UK) LIMITED
NORDAN (UK) LTD
Company type |
Private Limited Company, Active |
Company Number |
01548333 |
Record last updated |
Saturday, March 16, 2024 1:35:10 PM UTC |
Official Address |
Harcourt House 19 Cavendish Square West End
There are 20 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1A2AW
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Sector |
Non-specialised wholesale trade |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 1, 2024 |
Two appointments: a man and a woman
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Registry |
Jan 1, 2024 |
Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
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Registry |
Dec 31, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2023 |
Resignation of one Director (a man) 1548...
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Registry |
Jan 1, 2023 |
Appointment of a man as Director
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Registry |
Aug 19, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 18, 2022 |
Resignation of one Director (a woman)
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Registry |
Mar 5, 2021 |
Resignation of 2 people: one Director (a woman)
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Registry |
Jan 1, 2021 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 1, 2021 |
Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
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Registry |
Dec 31, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2020 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Aug 1, 2019 |
Appointment of a man as Director and Commercial Director
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Registry |
Mar 1, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 15, 2018 |
Four appointments: 3 men and a woman,: 3 men and a woman
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Registry |
Apr 15, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Apr 6, 2016 |
Four appointments: 3 men and a woman
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Registry |
Jan 1, 2015 |
Appointment of a woman as Secretary
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Registry |
Nov 1, 2014 |
Appointment of a man as Director
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Financials |
Apr 16, 2014 |
Annual accounts
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Registry |
Mar 31, 2014 |
Appointment of a man as Director
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Registry |
Mar 27, 2014 |
Annual return
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Registry |
Mar 26, 2014 |
Return of allotment of shares
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Registry |
Feb 25, 2014 |
Change of particulars for director
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Financials |
Sep 17, 2013 |
Annual accounts
|  |
Registry |
Mar 18, 2013 |
Annual return
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Registry |
Jan 17, 2013 |
Resignation of one Director
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Registry |
Jan 10, 2013 |
Resignation of one Director 1548...
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Registry |
Jan 10, 2013 |
Appointment of a man as Director
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Registry |
Jan 7, 2013 |
Change of particulars for director
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Registry |
Dec 31, 2012 |
Resignation of one Director (a man)
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Financials |
Jul 2, 2012 |
Annual accounts
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Registry |
Jun 30, 2012 |
Resignation of one Director (a woman)
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Registry |
May 14, 2012 |
Appointment of a man as Director
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Registry |
Mar 28, 2012 |
Particulars of a mortgage or charge
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Registry |
Mar 19, 2012 |
Annual return
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Registry |
Feb 9, 2012 |
Resignation of one Director
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Registry |
Jan 31, 2012 |
Resignation of one Director (a man)
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Registry |
Jan 27, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 27, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 1548...
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Financials |
Apr 11, 2011 |
Annual accounts
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Registry |
Mar 17, 2011 |
Annual return
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Registry |
Jun 22, 2010 |
Change of particulars for director
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Financials |
May 24, 2010 |
Annual accounts
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Registry |
May 13, 2010 |
Annual return
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Registry |
May 11, 2010 |
Appointment of a woman as Director
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Registry |
May 6, 2010 |
Return of allotment of shares
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Registry |
May 6, 2010 |
Resignation of one Director
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Registry |
Apr 29, 2010 |
Alteration to memorandum and articles
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Registry |
Jan 29, 2010 |
Resignation of one Director (a man)
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Registry |
Jan 28, 2010 |
Resignation of one Director
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Registry |
Jan 25, 2010 |
Appointment of a woman
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Registry |
Nov 30, 2009 |
Resignation of one Director (a man)
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Registry |
Nov 24, 2009 |
Appointment of a woman as Director
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Registry |
Nov 24, 2009 |
Appointment of a man as Director
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Registry |
Nov 24, 2009 |
Appointment of a man as Director 1548...
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
Nov 2, 2009 |
Appointment of a man as Director
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Registry |
Aug 4, 2009 |
Two appointments: a man and a woman
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Registry |
May 18, 2009 |
Annual return
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Registry |
Mar 13, 2009 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Mar 13, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 19, 2008 |
Authorised allotment of shares and debentures
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Registry |
Dec 19, 2008 |
£ nc 1000/1500000
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Registry |
Dec 19, 2008 |
Notice of increase in nominal capital
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Registry |
Nov 4, 2008 |
Resignation of a director
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Financials |
Oct 27, 2008 |
Annual accounts
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Registry |
Sep 17, 2008 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 16, 2008 |
Annual return
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Registry |
Sep 9, 2008 |
Appointment of a secretary
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Registry |
Aug 19, 2008 |
Appointment of a man as Director
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Registry |
Aug 12, 2008 |
Resignation of a director
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Registry |
Aug 12, 2008 |
Resignation of a director 1548...
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Registry |
Aug 12, 2008 |
Resignation of a director
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Registry |
Jul 18, 2008 |
Appointment of a man as Director
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Registry |
Jul 18, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 25, 2008 |
Appointment of a person as Secretary
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Registry |
Dec 19, 2007 |
Change in situation or address of registered office
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Registry |
Oct 31, 2007 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
Oct 30, 2007 |
Resignation of a secretary
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Registry |
Sep 6, 2007 |
Appointment of a director
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Registry |
Sep 6, 2007 |
Appointment of a director 1548...
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Registry |
Aug 29, 2007 |
Appointment of a director
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Registry |
Aug 29, 2007 |
Appointment of a director 1548...
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Registry |
Aug 20, 2007 |
Two appointments: 2 men
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Registry |
Jun 15, 2007 |
Two appointments: 2 men 1548...
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Registry |
Apr 19, 2007 |
Annual return
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Registry |
Apr 10, 2007 |
Appointment of a director
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Financials |
Mar 22, 2007 |
Annual accounts
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Registry |
Mar 9, 2007 |
Resignation of a secretary
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Registry |
Mar 9, 2007 |
Resignation of a director
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Registry |
Mar 9, 2007 |
Resignation of a director 1548...
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Registry |
Mar 9, 2007 |
Appointment of a secretary
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Registry |
Feb 21, 2007 |
Resignation of 3 people: one Sales Manager, one Secretary (a woman) and one Director (a man)
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Registry |
Feb 17, 2007 |
Change in situation or address of registered office
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Registry |
Jan 20, 2007 |
Appointment of a director
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Registry |
Jan 20, 2007 |
Appointment of a director 1548...
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Registry |
Jan 8, 2007 |
Two appointments: 2 men
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Registry |
Sep 29, 2006 |
Particulars of a mortgage or charge
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Financials |
May 18, 2006 |
Annual accounts
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