Nordic Limited

Active05396187 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Leslie Ford House
Tilbury Freeport
Tilbury
RM18 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1971 (55)
Director · Appointed 31 March 2017
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (16 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
3 January 2018
Appointed Cran, Carole Jean as Director
31 March 2017
Appointed Wallace, Stuart James as Director
31 March 2017
Resigned Glading, Perry Dean as Director
14 March 2014
Resigned Kingston, Michael John as Director
31 August 2012
Resigned Mcneill, Morag as Secretary
31 August 2012
Appointed Smyth, Pamela June as Secretary
20 August 2012
Resigned Palmer, Nicola Catharine as Director
20 April 2012
Resigned Hathaway, Peter John as Director
15 July 2011
Appointed Palmer, Nicola Catharine as Director
6 May 2011
Resigned Murray, William Wilson as Director
6 April 2011
Appointed Paterson, Stuart Randall as Director
25 November 2009
Appointed Kingston, Michael John as Director
1 July 2009
Appointed Hathaway, Peter John as Director
1 July 2009
Resigned Price, Colin John as Director
29 June 2007
Appointed Murray, William Wilson as Director
29 June 2007
Appointed Hammond, Charles Graham as Director
29 June 2007
Appointed Glading, Perry Dean as Director
29 June 2007
Appointed Mcneill, Morag as Secretary
29 June 2007
Resigned Stewart, Toni Maria as Secretary
29 June 2007
Resigned Robinson, Clive William as Director
29 June 2007
Resigned Von Hacht, Patrick as Director
14 November 2006
Resigned Heathcote, Jonathan Lister as Director
22 July 2005
Appointed Heathcote, Jonathan Lister as Director
22 July 2005
Appointed Price, Colin John as Director
22 July 2005
Appointed Von Hacht, Patrick as Director
22 July 2005
Appointed Robinson, Clive William as Director
22 July 2005
Resigned Shaw, Victoria Claire as Secretary
21 July 2005
Appointed Stewart, Toni Maria as Secretary
20 July 2005
Resigned Cooper, Douglas Anthony as Director
17 March 2005
Appointed Cooper, Douglas Anthony as Director
17 March 2005
Appointed Shaw, Victoria Claire as 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
Limited Company
Reg. no. Sc134741

Holdings 3

Companies where Nordic Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with no updates20 March 2026
24 June 2025Accounts for a dormant company31 December 2024
19 March 2025Confirmation statement with no updates19 March 2025
9 December 2024Appointment of a director
Show all recent filings

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