Nord Gear Limited

Active02970420 Private limited company
Incorporated
22 September 1994 (32 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Andrew William James Stephenson
Jutta Humbert
Ullrich Kuchenmeister
Accounts type
Full
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Stephenson, Andrew William James
Director · Appointed 1 October 2017
British
Born March 1961 (65)
Humbert, Jutta
Director · Appointed 22 September 1994
German
Born June 1962 (64)
Kuchenmeister, Ullrich
Director · Appointed 22 September 1994
German
Born April 1959 (67)
Officer history (5 former)
25 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
30 March 2021
Resigned Blg (Professional Services) Limited as Corporate Secretary
30 March 2021
Appointed Clyde Secretaries Limited as Corporate Secretary
1 October 2017
Appointed Stephenson, Andrew William James as Director
23 August 2002
Resigned Banham, Anthony as Director
20 September 2001
Appointed Blg (Professional Services) Limited as Corporate Secretary
20 September 2001
Resigned The Oxford Secretariat Limited as Corporate Secretary
22 September 1994
Appointed Kuchenmeister, Ullrich as Director
22 September 1994
Appointed Humbert, Jutta as Director
22 September 1994
Appointed The Oxford Law Publishing Company Limited as Corporate Nominee Director
22 September 1994
Resigned The Oxford Law Publishing Company Limited as Corporate Nominee Director
22 September 1994
Appointed The Oxford Secretariat Limited as Corporate Secretary
22 September 1994
Appointed Banham, Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 106

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates31 December 2025
22 September 2025Full accounts31 December 2024
1 September 2025Registered office address changed
21 January 2025Confirmation statement with no updates31 December 2024
Show all 106 filings

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