Nordam Transparency Europe Limited

General information

Name:

Nordam Transparency Europe Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 03513867

Incorporation date: 1998-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nordam Transparency Europe Limited may be gotten hold of in 2 New Bailey, 6 Stanley Street in Salford. The firm zip code is M3 5GS. Nordam Transparency Europe has been actively competing on the market since the firm was registered in 1998. The firm Companies House Registration Number is 03513867. twenty five years ago this business changed its business name from Plusxpress to Nordam Transparency Europe Limited. This business's declared SIC number is 52230 - Service activities incidental to air transportation. Nordam Transparency Europe Ltd released its account information for the financial period up to Sat, 31st Dec 2022. The latest annual confirmation statement was released on Thu, 2nd Feb 2023.

Regarding to the company, a variety of director's obligations up till now have been carried out by James L. and T.Hastings S.. As for these two executives, T.Hastings S. has carried on with the company for the longest period of time, having become a part of directors' team on June 2009. Another limited company has been appointed as one of the secretaries of this company: Ldc Nominee Secretary Limited.

  • Previous company's names
  • Nordam Transparency Europe Limited 1999-07-01
  • Plusxpress Limited 1998-02-19

Company staff

Role: Corporate Secretary

Appointed: 01 February 2021

Address: Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 15 January 2024

James L.

Role: Director

Appointed: 12 October 2015

Latest update: 15 January 2024

T.Hastings S.

Role: Director

Appointed: 29 June 2009

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: Nordam Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey, 6 Stanley Street, M3 5GS, Greater Manchester and was registered as a PSC under the reg no 3266589.

Nordam Uk Limited
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3266589
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
26
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