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NORDEN LOGISTIC LTD

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

This company is commonly known as Norden Logistic Ltd. The company was founded 17 years ago and was given the registration number 06173780. The firm's registered office is in WAVERTREE. You can find them at 151 Picton Road, , Wavertree, Liverpool. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORDEN LOGISTIC LTD
Company Number:06173780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:151 Picton Road, Wavertree, Liverpool, L15 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Picton Road, Wavertree, L15 4LG

Director01 October 2014Active
151, Picton Road, Liverpool, L15 4LG

Secretary20 March 2008Active
151, Picton Road, Wavertree, Liverpool, L15 4LG

Secretary20 March 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary20 March 2007Active
151, Picton Road, Wavertree, L15 4LG

Director01 April 2011Active
151, Picton Road, Wavertree, L15 4LG

Director15 October 2010Active
151, Picton Road, Wavertree, L15 4LG

Director01 January 2019Active
151 Picton Road, Liverpool, L15 4LG

Director20 March 2007Active
151, Picton Road, Wavertree, Liverpool, England, L15 4LG

Director15 September 2013Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director20 March 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director20 March 2007Active

People with Significant Control

Mr Jakub Kuchlin
Notified on:01 March 2020
Status:Active
Date of birth:October 1987
Nationality:Polish
Address:151, Picton Road, Wavertree, L15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sebastian Bartosz Ody
Notified on:01 January 2020
Status:Active
Date of birth:May 1975
Nationality:British
Address:151, Picton Road, Wavertree, L15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Agata Joanna Plotka
Notified on:15 January 2017
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:England
Address:60, Marlowe Drive, Liverpool, England, L12 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jakub Kuchlin
Notified on:01 October 2016
Status:Active
Date of birth:October 1987
Nationality:Polish
Address:151, Picton Road, Wavertree, L15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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