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Nordan Uk Ltd (number 01548333) is a private limited company started on 1981-03-03. The business was registered at No.1, London Bridge, London SE1 9BG. Changed on 2006-02-17, the previous name this enterprise utilized was Nordan (Uk) Ltd. Nordan Uk Ltd operates SIC code: 46900 which means "non-specialised wholesale trade".

Company details

Name Nordan Uk Ltd
Number 01548333
Date of Incorporation: 3rd March 1981
End of financial year: 31 December
Address: No.1, London Bridge, London, SE1 9BG
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 6 directors that can be found in this particular firm, we can name: Dag K. (in the company from 01 January 2023), William M. (appointment date: 01 August 2019), Craig G. (appointed on 15 April 2018). 1 secretary is also present: Colin S. (appointed on 15 April 2018). The Companies House reports 8 persons of significant control, namely: Nordan Gruppen As can be found at 4460, Moi. The corporate PSC has over 3/4 of shares,. Gillian I. has substantial control or influence, Craig G. has substantial control or influence.

Directors

People with significant control

Nordan Gruppen As
1 January 2021
Address Stasjonsveien 46 4460, Moi, Norway
Legal authority Norwegian Private Limited Liability Companies Act
Legal form Aksjeselskap
Country registered Norway
Place registered Norwegian
Registration number No 891806752
Nature of control: 75,01-100% shares
Gillian I.
1 January 2024
Nature of control: significiant influence or control
Craig G.
1 January 2024
Nature of control: significiant influence or control
Nordan As Ltd
6 April 2016
Address Stasjonsveien 46 No-4460, Moi, Norway
Legal authority The Companies Act
Legal form Aksjeselskap
Nature of control: 75,01-100% shares
Gillian I.
6 April 2016 - 31 December 2023
Nature of control: significiant influence or control
Alexander B.
6 April 2016 - 31 December 2023
Nature of control: significiant influence or control
William M.
6 April 2016 - 1 March 2019
Nature of control: significiant influence or control
Daniel M.
6 April 2016 - 15 April 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, July 2023 | accounts 		Free Download (42 pages)

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