NORDFAB-D.P.E. LTD

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

This company is commonly known as Nordfab-d.p.e. Ltd. The company was founded 41 years ago and was given the registration number 01666696. The firm's registered office is in PRESTON. You can find them at 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	NORDFAB-D.P.E. LTD
Company Number	:	01666696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1982
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c. 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
91, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8AE	Secretary	12 April 2013	Active
91, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8AE	Director	18 September 2012	Active
C/O Dantherm Filtration, Limewood Approach, Seacroft, LS14 1NG	Secretary	01 October 2009	Active
Flat 1, 85 King's Road, Harrogate, HG1 5HP	Secretary	12 August 2003	Active
2 Victoria Terrace, Headingley, Leeds, LS6 4BE	Secretary	04 August 1997	Active
480 Spen Lane, Lawnswood, Leeds, LS16 6JB	Secretary	19 October 1995	Active
New Nominees Limited, Marlow House Lloyds Avenue, London, EC3N 3AL	Secretary	03 August 1992	Active
91, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8AE	Secretary	10 July 2011	Active
7 Regent Drive, Skipton, BD23 1AY	Secretary	30 November 1998	Active
21 Myrtle Avenue, Bingley, BD16 1EW	Secretary	26 April 1996	Active
5 Clarence Gardens, Leeds, LS18 4JT	Secretary	22 June 2001	Active
36 Moorhead Terrace, Shipley, BD18 4LB	Secretary	-	Active
20 Greenfield View, Kippax, Leeds, LS25 7PR	Secretary	14 September 2004	Active
Marlow House, Lloyds Avenue, London, EC3N 3AL	Corporate Nominee Secretary	25 June 1993	Active
Teglhojen 36,, Dk-8382, Hinnerup, Denmark, Hinnerup, Denmark, FOREIGN	Director	06 January 2005	Active
1m Bueel 37, Stetten, Ch 8234, Switzerland,	Director	22 June 2001	Active
17 Danesleigh Drive, Middlestown, Wakefield, WF4 4TB	Director	14 September 2004	Active
91, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8AE	Director	10 July 2011	Active
Ternevej 25, 8240 Risskov, Denmark, FOREIGN	Director	22 September 1995	Active
Sognegade 8, 9550 Mariager, Denmark, FOREIGN	Director	22 September 1995	Active
Voldumvej 56, 2610 Rodoyre 2610, Denmark, FOREIGN	Director	22 June 2001	Active
Furesovej 91, Virum, Copenhagen, Denmark, FOREIGN	Director	30 March 1999	Active
27 Main Street, Fulford, York, YO10 4PJ	Director	10 February 1999	Active
27 Main Street, Fulford, York, YO10 4PJ	Director	-	Active
3 Roundhill Close, Queensbury, Bradford, BD13 1HG	Director	-	Active
Jelshojvae, 27 Skaade, Dk-8270 Hoejbjerg, Denmark, FOREIGN	Director	-	Active
Svendsvej 11b, 2960 Rungsted Kyst, Denmark, 2960	Director	22 September 1994	Active
91, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom, PR5 8AE	Director	10 July 2011	Active
165 Ashley Gardens, Emery Hill Street Westminster, London, SW1P 1PD	Director	-	Active
Industrivej 13, Assens, Dk-9550 Mariager, Denmark, FOREIGN	Director	-	Active
7 Regent Drive, Skipton, BD23 1AY	Director	22 June 2001	Active
6 Olivenvej, 8900 Randers, Denmark, FOREIGN	Director	-	Active
5 Langlobet, Jyllinge 4040, Denmark,	Director	-	Active
239 Leeds Road, Idle, Bradford, BD10 9SB	Director	-	Active

People with Significant Control

Nederman Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	91, Seedlee Road, Walton Summit Centre, Preston, England, PR5 8AE
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-22	Accounts	Accounts with accounts type micro entity.	Download
2023-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-26	Accounts	Accounts with accounts type micro entity.	Download
2022-07-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-13	Accounts	Accounts with accounts type micro entity.	Download
2021-07-26	Accounts	Accounts with accounts type micro entity.	Download
2021-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-11	Accounts	Accounts with accounts type micro entity.	Download
2020-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-23	Accounts	Accounts with accounts type micro entity.	Download
2018-08-23	Accounts	Accounts with accounts type micro entity.	Download
2018-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-18	Accounts	Accounts with accounts type micro entity.	Download
2017-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-23	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-11	Confirmation statement	Confirmation statement with updates.	Download
2015-07-22	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-25	Accounts	Accounts with accounts type total exemption small.	Download
2014-09-04	Accounts	Accounts with accounts type total exemption small.	Download
2014-07-23	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-30	Accounts	Accounts with accounts type total exemption small.	Download
2013-07-11	Annual return	Annual return company with made up date full list shareholders.	Download
2013-04-13	Officers	Change person secretary company with change date.	Download
2013-04-13	Officers	Appoint person secretary company with name.	Download