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NORBORD INVESTMENTS (UK) LIMITED

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

This company is commonly known as Norbord Investments (uk) Limited. The company was founded 29 years ago and was given the registration number 03036381. The firm's registered office is in DEVON. You can find them at Hill Village, South Molton, Devon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORBORD INVESTMENTS (UK) LIMITED
Company Number:03036381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hill Village, South Molton, Devon, EX36 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary22 September 2008Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary22 March 1995Active
40 Kellie Wynd, Kippendavie, Dunblane, FK15 0NR

Secretary19 September 2000Active
1166 Old Post Drive, Oakville, Canada, L6M 1A6

Secretary20 June 1995Active
2 Abbots Road, Grangemouth, FK3 8HX

Secretary24 June 1996Active
Hintermettlen 2, Walchwil,

Secretary23 December 1999Active
8 Darroch Place, Nairn, IV12 4TA

Secretary29 August 1995Active
14 The Green, Cheddington Road Pitstone, Leighton Buzzard, LU7 9QS

Secretary07 December 1995Active
1 Pinewood Close, Harlow, CM17 9BA

Secretary11 June 1996Active
1, More London Place, London, SE1 2AF

Director01 February 2021Active
9 Cheapside, London, EC2V 6AD

Nominee Director22 March 1995Active
9 Cheapside, London, EC2V 6AD

Nominee Director22 March 1995Active
1166 Old Post Drive, Oakville, Canada, L6M 1A6

Director20 June 1995Active
Flat E, 45 Marshfield Gardens, London, NW3 5TE

Director29 November 2000Active
48 Mount View Road, London, N4 4JP

Director25 January 2002Active
2286 Carol Road, Oakville, Canada, L6J 6B6

Director29 August 1995Active
1065 Springhill Drive, Mississauga, Canada, L5H 1N2

Director20 June 1995Active
Hintermettlen 2, Walchwil,

Director09 November 1999Active
Hill Village, South Molton, Devon, EX36 4HP

Director17 June 1996Active
8 Darroch Place, Nairn, IV12 4TA

Director29 August 1995Active
1, More London Place, London, SE1 2AF

Director13 August 2002Active
119 Yonge Blvd, North York M5m 3hz, Canada,

Director25 March 2002Active
Hill Village, South Molton, Devon, EX36 4HP

Director19 March 2012Active
14 The Green, Cheddington Road Pitstone, Leighton Buzzard, LU7 9QS

Director07 December 1995Active
1, More London Place, London, SE1 2AF

Director16 September 2019Active
Woodlea 20 High Hurst Close, Newick, Lewes, BN8 4NJ

Director07 December 1995Active
34 Menteith View, Dunblane, FK15 0PD

Director29 August 1995Active
61 Wendover Road, Toronto, Ontario, Canada,

Director01 July 2004Active
Hill Village, South Molton, Devon, EX36 4HP

Director02 November 2018Active
25 Denver Crescent, Willowdale, Canada, M2J 1G6

Director24 June 1996Active

People with Significant Control

Norbord Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10, Station Road, Stirling, Scotland, FK7 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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