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New Nordic Limited, ME19 5ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW NORDIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Nordic Limited. The company was founded 28 years ago and was given the registration number 03142365. The firm's registered office is in WEST MALLING. You can find them at 9 Hilder Street, Leybourne Chase, West Malling, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:NEW NORDIC LIMITED
Company Number:03142365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:9 Hilder Street, Leybourne Chase, West Malling, England, ME19 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ch. Des Marais 2, 1936, Verbier, Switzerland,

Secretary10 October 1998Active
Ch. Des Marais 2, 1936, Verbier, Switzerland,

Director10 October 1998Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Secretary17 January 1996Active
80 Broad Street, Monrovia, Liberia, FOREIGN

Secretary18 May 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 December 1995Active
4 North Terrace, Coberley Village, Cheltenham, GL53 9QZ

Director19 September 2006Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Director17 January 1996Active
The Stables La Fregondee, Sark, Channel Islands,

Director17 January 1996Active
80 Broad Street, Monrovia, Liberia, FOREIGN

Director18 May 1998Active
Rundforbives 263 3e, Neerum, Denmark,

Director10 October 1998Active
Tollosevej 2, Dk 4340 Hvalsu, Denmark,

Director01 January 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director29 December 1995Active

People with Significant Control

Mr Karl Kristian Bergman Jensen
Notified on:03 March 2022
Status:Active
Date of birth:October 1962
Nationality:Danish
Country of residence:Switzerland
Address:Sonnenbergstrasse 55, Zurich, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Marinus Blaabjerg Sorensen
Notified on:05 April 2017
Status:Active
Date of birth:September 1951
Nationality:Danish
Country of residence:Denmark
Address:2, Tollosevej, Hvalso, Denmark,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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