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NORDICLINE LIMITED

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

This company is commonly known as Nordicline Limited. The company was founded 30 years ago and was given the registration number 02876040. The firm's registered office is in LEEDS. You can find them at Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NORDICLINE LIMITED
Company Number:02876040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Secretary06 April 2020Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director24 May 2023Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom,

Director06 August 2021Active
100 Fetter Lane, London, EC4A 1BN

Secretary07 March 1996Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Secretary01 November 2004Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Secretary01 June 2013Active
Long Acre House Front Street, Tollerton, York, YO6 2EQ

Secretary14 December 1993Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Secretary27 August 2019Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary29 November 1993Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director01 April 2005Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director07 November 2016Active
1 Crag Lane, Knaresborough, HG5 8EE

Director01 November 2004Active
Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD

Director03 June 2011Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director11 July 2016Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director31 July 2021Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director14 December 1993Active
Flat 41 1 Dock Street, Leeds, LS10 1NA

Director01 November 2004Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director23 November 2012Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director01 November 2004Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director03 September 2018Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director18 July 2022Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director02 February 2014Active
Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

Director11 December 2017Active
Long Acre House Front Street, Tollerton, York, YO6 2EQ

Director-Active

People with Significant Control

Asda Stores Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2022-12-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-08-17Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Appoint person director company with name date.

Download
2021-08-14Officers

Termination director company with name termination date.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-08Officers

Termination secretary company with name termination date.

Download
2019-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-09-05Officers

Appoint person secretary company with name date.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download

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