Nordicline Limited

Active02876040 Private limited company
Incorporated
29 November 1993 (32 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
Yorkshire
Address
Asda House Southbank
Great Wilson Street
Leeds
LS11 5AD

Filing status

Accounts due
7 October 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (23 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Tatum, Hayley as Director
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
6 August 2021
Appointed Issa, Mohsin as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
31 July 2021
Appointed Fallon, John as Director
31 July 2021
Resigned Mcwilliam, Robert Gerard as Director
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
27 August 2019
3 September 2018
Appointed Mcwilliam, Robert Gerard as Director
31 July 2018
Resigned Russo, Alejandro as Director
31 December 2017
Resigned Clarke, Sean John as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
7 November 2016
Appointed Burnley, Roger Michael as Director
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 2016
Appointed Clarke, Sean John as Director
2 February 2014
Appointed Russo, Alejandro as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
22 March 2013
Resigned Mckenna, Judith Jane as Director
23 November 2012
Appointed Mayfield, Richard Andrew as Director
3 June 2011
Appointed Clarke, Andrew James as Director
3 June 2011
Resigned Clegg, Virginia Eve as Secretary
1 January 2011
Resigned Bond, Andrew James as Director
3 August 2010
Resigned Frith, Barnabas Webster as Director
25 January 2008
Resigned Longworth, John as Director
10 October 2005
Resigned Clark, Stephen Godfrey as Director
1 April 2005
Appointed Bond, Andrew James as Director
1 November 2004
Appointed Doohan, Eleanor as Secretary
1 November 2004
Appointed Mckenna, Judith Jane as Director
1 November 2004
Appointed Longworth, John as Director
1 November 2004
Appointed Clark, Stephen Godfrey as Director
28 October 1996
Resigned Stainthorpe, Barry Melvyn as Director
7 March 1996
Appointed Clegg, Virginia Eve as Secretary
7 March 1996
Resigned Stainthorpe, Barry Melvyn as Secretary
14 December 1993
Appointed Stainthorpe, Barry Melvyn as Secretary
14 December 1993
Appointed Frith, Barnabas Webster as Director
14 December 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
29 November 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00464777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
13 January 2026Confirmation statement with no updates13 December 2025
15 September 2025Accounts for a dormant company31 December 2024
25 April 2025Termination of appointment of a director
24 December 2024Termination of appointment of a director
Show all recent filings

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