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NORD-LOCK LTD

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

This company is commonly known as Nord-lock Ltd. The company was founded 23 years ago and was given the registration number 04117670. The firm's registered office is in ANDOVER. You can find them at Kinsgate House, Newbury Road, Andover, . This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:NORD-LOCK LTD
Company Number:04117670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Kinsgate House, Newbury Road, Andover, England, SP10 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinsgate House, Newbury Road, Andover, England, SP10 4DU

Secretary14 April 2011Active
Kinsgate House, Newbury Road, Andover, England, SP10 4DU

Director14 April 2011Active
1d, S:T Johannesgatan, Malmo, Sweden, 21146

Director01 June 2018Active
Avalon, 5b Walworth Road, Picket Piece, Andover, SP11 6LU

Director12 December 2007Active
8 Vaktastaregangen, Gothenburg, Sweden,

Secretary12 November 2008Active
Graffagrand 28, Ostersund, Sweden,

Secretary15 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 November 2000Active
Hurstwood, Station Road, Tidworth, SP9 7NN

Director15 December 2000Active
5a Master Daniels G, Malmo, Sweden, 21158

Director01 September 2006Active
Burevsvagen 12, Broma, Stockholm, Sweden,

Director12 November 2008Active
Kinsgate House, Newbury Road, Andover, England, SP10 4DU

Director27 November 2013Active
8, Odhnersvag, Lerum, Sweden, 44334

Director12 November 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 November 2000Active

People with Significant Control

Mr Graham Paul Souter
Notified on:30 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Kinsgate House, Newbury Road, Andover, England, SP10 4DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type small.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type small.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-06-07Officers

Appoint person director company with name date.

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2018-06-07Officers

Termination director company with name termination date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-03Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-15Officers

Termination director company with name.

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