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NORDIC DRY (UK) LIMITED

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

This company is commonly known as Nordic Dry (uk) Limited. The company was founded 9 years ago and was given the registration number 09357979. The firm's registered office is in RICKMANSWORTH. You can find them at 12 Winchfield Way, , Rickmansworth, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORDIC DRY (UK) LIMITED
Company Number:09357979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Winchfield Way, Rickmansworth, Hertfordshire, England, WD3 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Winchfield Way, Rickmansworth, England, WD3 4DN

Director04 December 2019Active
12, Winchfield Way, Rickmansworth, England, WD3 4DN

Director17 December 2014Active

People with Significant Control

Mr Lars Mikael Lang Thorden
Notified on:01 November 2020
Status:Active
Date of birth:July 1952
Nationality:Swedish
Country of residence:England
Address:12, Winchfield Way, Rickmansworth, England, WD3 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tanglin House Limited
Notified on:31 May 2020
Status:Active
Country of residence:England
Address:12, Winchfield Way, Rickmansworth, England, WD3 4DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gavin Simon Kramer
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:12, Winchfield Way, Rickmansworth, England, WD3 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-14Capital

Capital allotment shares.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-02Address

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

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Incorporation

Incorporation company.

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