Nammo Cheltenham Ltd

ActiveAccounts overdue Confirmation statement overdue 04680764 Private limited company
Incorporated
27 February 2003 (23 years)
Previously known as
Moog UK Cheltenham Limited (until 13 June 2017)
Moog Isp UK Cheltenham Limited (until 14 May 2013)
Ampac Isp UK Cheltenham Limited (until 15 August 2012)
Earlier: Marotta (UK) Limited, Polyflex Space Ltd.
Industry
Machining (25620)
Directors
Stein Erik Nodeland
Owned by
Accounts type
Dormant
Region
South West
Address
Unit 36 Cheltenham Trade Park
Cheltenham
GL51 8LZ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
13 March 2026 (overdue)
Last conf. stmt
27 February 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Nodeland, Stein Erik
Director · Appointed 20 February 2018
Norwegian
Born May 1957 (69)
Sangnæs, Lars Åge
Secretary · Appointed 9 June 2017
Director · Appointed 10 October 2008
British
Born April 1964 (62)
Officer history (19 former)
15 December 2022
Resigned Pålsrud, Bertil as Director
20 February 2018
Appointed Nodeland, Stein Erik as Director
20 February 2018
Resigned Møller, Frank as Director
9 June 2017
Resigned Deasy, Paul John as Director
9 June 2017
Appointed Sangnæs, Lars Åge as Secretary
9 June 2017
Appointed Møller, Frank as Director
9 June 2017
Appointed Pålsrud, Bertil as Director
9 June 2017
Resigned Head, Christopher Alan as Secretary
9 June 2017
Resigned Bell, Joseph Henry as Director
6 August 2012
Appointed Head, Christopher Alan as Secretary
1 August 2012
Appointed Bell, Joseph Henry as Director
1 August 2012
Appointed Deasy, Paul John as Director
31 July 2012
Resigned Huebner, Robert Alan as Director
31 July 2012
Resigned Carleone, Joseph as Director
31 July 2012
Resigned Ferguson, Linda G as Secretary
1 January 2010
Appointed Carleone, Joseph as Director
31 December 2009
Resigned Gibson, John Richard as Director
10 October 2008
Resigned Marotta, Patrick as Director
10 October 2008
Appointed Gibson, John Richard as Director
10 October 2008
Appointed Ferguson, Linda G as Secretary
10 October 2008
Appointed Huebner, Robert Alan as Director
10 October 2008
Appointed Kay, Nigel as Director
10 October 2008
Resigned Mclellan, Roland Thomas as Director
10 October 2008
Resigned Marotta, Thomas as Director
10 October 2008
Resigned Mcfarland, Lesley Anne as Secretary
26 January 2007
Appointed Marotta, Thomas as Director
2 May 2006
Appointed Mcfarland, Lesley Anne as Secretary
24 March 2006
Resigned Ho Hg Secretarial Limited as Corporate Secretary
24 March 2006
Resigned Campion, Karen as Secretary
13 October 2005
Appointed Marotta, Patrick as Director
18 July 2005
Resigned Vetere, Louis as Director
24 May 2005
Appointed Ho Hg Secretarial Limited as Corporate Secretary
24 May 2005
Resigned Sweeney, Alan as Director
1 September 2004
Appointed Campion, Karen as Secretary
31 August 2004
Resigned Sweeney, Alan as Secretary
3 June 2003
Appointed Mclellan, Roland Thomas as Director
27 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 2003
Appointed Sweeney, Alan as Secretary
27 February 2003
Appointed Sweeney, Alan as Director
27 February 2003
Appointed Vetere, Louis as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03548759
Former controllers (1)
9 June 2017
Ceased Moog Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nammo UK Holding Ltd
Nammo (U.K.) Limited Owns 75–100% of shares
Nammo Cheltenham Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,439 £9,439 £7,484 £7,484 £7,484 £7,484
Balance sheet detail
202420232022202120202019
Current Assets£9,439
Debtors£7,484£7,484£7,484£7,484£9,439£9,439
Net Current Assets£7,484£7,484£7,484£7,484£9,439£9,439
Net Assets£9,439
Shareholder Funds£7,484£7,484£7,484£7,484£9,439£9,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with updates27 February 2025
25 September 2024Accounts for a dormant company31 December 2023
6 March 2024Confirmation statement with updates27 February 2024
31 October 2023Accounts for a dormant company31 December 2022
Show all recent filings

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