UKBizDB.co.uk

NORDIC BLACK LIMITED

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

This company is commonly known as Nordic Black Limited. The company was founded 6 years ago and was given the registration number 11237599. The firm's registered office is in HINCKLEY. You can find them at 4 Hrfc, Leicester Road, Hinckley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORDIC BLACK LIMITED
Company Number:11237599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Hrfc, Leicester Road, Hinckley, England, LE10 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 17 The Atkins Building, Lower Bond Street, Hinckley, England, LE10 1QU

Director06 March 2018Active
4 Hrfc, Leicester Road, Hinckley, England, LE10 3DR

Director06 March 2018Active
Office 17 The Atkins Building, Lower Bond Street, Hinckley, England, LE10 1QU

Director06 March 2018Active

People with Significant Control

Mrs Karen Mary Fuller
Notified on:06 March 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Office 17 The Atkins Building, Lower Bond Street, Hinckley, England, LE10 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian Paul Fuller
Notified on:06 March 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:4 Hrfc, Leicester Road, Hinckley, England, LE10 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Edward Fuller
Notified on:06 March 2018
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Office 17 The Atkins Building, Lower Bond Street, Hinckley, England, LE10 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Persons with significant control

Cessation of a person with significant control.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Address

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

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Officers

Change person director company with change date.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-07-25Persons with significant control

Cessation of a person with significant control.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Officers

Change person director company with change date.

Download
2019-12-30Persons with significant control

Change to a person with significant control.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Address

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

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.