UKBizDB.co.uk

NORDREN MCCALL LIMITED

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

This company is commonly known as Nordren Mccall Limited. The company was founded 53 years ago and was given the registration number 01030499. The firm's registered office is in RICHMOND. You can find them at Avalon House, 72 Lower Mortlake Road, Richmond, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORDREN MCCALL LIMITED
Company Number:01030499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY

Secretary30 April 2014Active
Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY

Director01 April 2021Active
25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ

Secretary16 November 1992Active
74 Milverton Road, Giffnock, Glasgow, G46 7LG

Secretary01 March 1999Active
74 Milverton Road, Giffnock, Glasgow, G46 7LG

Secretary-Active
26 Victoria Crescent, Clarkston, Glasgow, G76 8BP

Director17 January 2003Active
10 Acacia Drive, Banstead, SM7 1LD

Director-Active
Wellington House, 209-217 High Street, Hampton Hill, England, TW12 1NP

Director-Active
Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY

Director01 October 2006Active
Albion Lodge 134 Sinclair Street, Helensburgh, G84 9AT

Director-Active
Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

Director-Active

People with Significant Control

Cvh Spirits Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, Milton Road, Glasgow, Scotland, G74 5BU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.