This company is commonly known as Nordfeld Limited. The company was founded 21 years ago and was given the registration number 04704859. The firm's registered office is in WHITLEY BAY. You can find them at 34-36 South Parade, , Whitley Bay, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | NORDFELD LIMITED |
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Company Number | : | 04704859 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34-36 South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Director | 20 March 2003 | Active |
Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP | Director | 20 March 2003 | Active |
34-36, South Parade, Whitley Bay, England, NE26 2RQ | Secretary | 20 March 2003 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 March 2003 | Active |
34-36, South Parade, Whitley Bay, England, NE26 2RQ | Director | 20 March 2003 | Active |
15, Priory Court Percy Gardens, North Shields, United Kingdom, NE30 4HN | Director | 20 March 2003 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 March 2003 | Active |
Mrs Martina Hastie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1940 |
Nationality | : | British |
Address | : | 34-36, South Parade, Whitley Bay, NE26 2RQ |
Nature of control | : |
|
Mr Edward James Hastie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP |
Nature of control | : |
|
Mr Nigel Anton Hastie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP |
Nature of control | : |
|
Mr Trevor Edward Hastie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-09 | Officers | Termination secretary company with name termination date. | Download |
2021-11-09 | Officers | Termination director company with name termination date. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-07-15 | Officers | Change person director company with change date. | Download |
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