General information

Name:

Nordan Uk Limited

Office Address:

No.1 London Bridge SE1 9BG London

Number: 01548333

Incorporation date: 1981-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01224891036
  • 01452883739
  • 01592775610
  • 01698376852
  • 01786406351

Emails:

  • cpd@nordan.co.uk
  • info@nordan.co.uk

Website

www.nordan.co.uk

Description

Data updated on:

Nordan Uk is a firm with it's headquarters at SE1 9BG London at No.1. This business was formed in 1981 and is registered as reg. no. 01548333. This business has been active on the UK market for fourty three years now and the current status is active. Previously Nordan Uk Ltd switched the company official name three times. Up to 2006-02-17 the firm used the name Nordan (UK). Later on the firm used the name Nor-dan (UK) that was in use up till 2006-02-17 when the final name was accepted. This firm's SIC and NACE codes are 46900 which means Non-specialised wholesale trade. Saturday 31st December 2022 is the last time the company accounts were reported.

According to the following firm's executives data, since 2023 there have been six directors including: Dag K., William M. and Craig G.. To provide support to the directors, the limited company has been utilizing the skills of Colin S. as a secretary since the appointment on 2018-04-15.

  • Previous company's names
  • Nordan Uk Ltd 2006-02-17
  • Nordan (UK) Ltd 2005-05-18
  • Nor-dan (UK) Limited 1994-12-08
  • Norwegian Building Agency Limited 1981-03-03

Company staff

Dag K.

Role: Director

Appointed: 01 January 2023

Latest update: 21 February 2024

William M.

Role: Director

Appointed: 01 August 2019

Latest update: 21 February 2024

Craig G.

Role: Director

Appointed: 15 April 2018

Latest update: 21 February 2024

Phillip H.

Role: Director

Appointed: 15 April 2018

Latest update: 21 February 2024

Colin S.

Role: Secretary

Appointed: 15 April 2018

Latest update: 21 February 2024

Gillian I.

Role: Director

Appointed: 25 January 2010

Latest update: 21 February 2024

Johannes R.

Role: Director

Appointed: 26 February 1992

Latest update: 21 February 2024

People with significant control

The companies that control the firm are as follows: Nordan Gruppen As owns over 3/4 of company shares. This company can be reached in Moi at 4460 and was registered as a PSC under the registration number No 891806752. Gillian I. has substantial control or influence over the company. Craig G. has substantial control or influence over the company.

Nordan Gruppen As
Address: Stasjonsveien 46 4460, Moi, Norway
Legal authority Norwegian Private Limited Liability Companies Act
Legal form Aksjeselskap
Country registered Norway
Place registered Norwegian
Registration number No 891806752
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
Gillian I.
Notified on 1 January 2024
Nature of control:
substantial control or influence
Craig G.
Notified on 1 January 2024
Nature of control:
substantial control or influence
Nordan As Ltd
Address: Stasjonsveien 46 No-4460, Moi, Norway
Legal authority The Companies Act
Legal form Aksjeselskap
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Gillian I.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Alexander B.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
substantial control or influence
William M.
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Daniel M.
Notified on 6 April 2016
Ceased on 15 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
43
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