Nordan Uk Ltd

View details as a director

Reports

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

Financials

Last balance sheet date2023-12-31
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

Details

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
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1A2AW
Sector Non-specialised wholesale trade

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 1, 2024 Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) 1548... Resignation of one Director (a man) 1548...
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 5, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 1, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2021 Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 1, 2019 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2018 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Apr 15, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Apr 16, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2014 Annual return Annual return
Registry Mar 26, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Annual return Annual return
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Director 1548... Resignation of one Director 1548...
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 30, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2012 Annual return Annual return
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 1548... Statement of satisfaction in full or in part of mortgage or charge 1548...
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Financials May 24, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry May 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 6, 2010 Return of allotment of shares Return of allotment of shares
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Appointment of a woman Appointment of a woman
Registry Nov 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2009 Appointment of a man as Director 1548... Appointment of a man as Director 1548...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Nov 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 18, 2009 Annual return Annual return
Registry Mar 13, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 2008 Annual return Annual return
Registry Sep 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Resignation of a director 1548... Resignation of a director 1548...
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 25, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a director 1548... Appointment of a director 1548...
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 1548... Appointment of a director 1548...
Registry Aug 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2007 Two appointments: 2 men 1548... Two appointments: 2 men 1548...
Registry Apr 19, 2007 Annual return Annual return
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2007 Resignation of a director Resignation of a director
Registry Mar 9, 2007 Resignation of a director 1548... Resignation of a director 1548...
Registry Mar 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2007 Resignation of 3 people: one Sales Manager, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Sales Manager, one Secretary (a woman) and one Director (a man)
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2007 Appointment of a director Appointment of a director
Registry Jan 20, 2007 Appointment of a director 1548... Appointment of a director 1548...
Registry Jan 8, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 18, 2006 Annual accounts Annual accounts
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