Nordam Transparency Europe Limited

Active03513867 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Service activities incidental to air transportation (52230)
Directors
T.Hastings Siegfried
Accounts type
Small
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2021
Director · Appointed 12 October 2015
American
Born December 1968 (57)
Siegfried, T.Hastings
Director · Appointed 29 June 2009
American
Born September 1971 (55)
Officer history (10 former)
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
12 October 2015
Appointed Lane, James Afton as Director
12 October 2015
Resigned Madden, Meredith Siegfried as Director
29 June 2009
Appointed Siegfried, T.Hastings as Director
29 June 2009
Appointed Eversecretary Limited as Corporate Secretary
29 June 2009
Resigned Johnson, Susan Arlene as Secretary
30 March 2007
Resigned Armstrong, Richard John as Director
4 October 2004
Resigned Siegfried, Robin as Director
20 February 2003
Appointed Madden, Meredith Siegfried as Director
30 June 2000
Resigned Fawcus, Francis James as Director
1 July 1998
Resigned Hulme, Ronald as Director
1 July 1998
Appointed Johnson, Susan Arlene as Secretary
1 July 1998
Appointed Siegfried, Robin as Director
1 July 1998
Appointed Armstrong, Richard John as Director
1 July 1998
Resigned Fawcus, Francis James as Secretary
29 April 1998
Appointed Fawcus, Francis James as Secretary
29 April 1998
Appointed Fawcus, Francis James as Director
29 April 1998
Appointed Hulme, Ronald as Director
29 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 3266589

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nordam Europe Limited Owns 50–75% of shares
Nordam Transparency Europe Limited This company Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
15 October 2026Accounts for a small company31 December 2025
14 October 2026Director's details changed
12 March 2026Secretary's details changed
9 February 2026Confirmation statement with no updates2 February 2026
6 October 2025Accounts for a small company31 December 2024
Show all 111 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Salford →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?