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Transnordic Limited, CM14 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSNORDIC LIMITED

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

This company is commonly known as Transnordic Limited. The company was founded 53 years ago and was given the registration number 00995431. The firm's registered office is in BRENTWOOD. You can find them at 11 Queens Road, , Brentwood, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TRANSNORDIC LIMITED
Company Number:00995431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1970
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:11 Queens Road, Brentwood, Essex, England, CM14 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Broom Hill Road, Strood, Rochester, ME2 3LG

Secretary-Active
112 Broom Hill Road, Strood, Rochester, ME2 3LG

Secretary21 October 1996Active
Unit 7/8, Vicarage Lane, Hoo, Rochester, United Kingdom, ME3 9LB

Director01 February 2011Active
5 Samphire Way, Samphire Way, St. Marys Island, Chatham, England, ME4 3SA

Director21 October 1996Active
112 Broom Hill Road, Strood, Rochester, ME2 3LG

Director-Active
112 Broom Hill Road, Strood, Rochester, ME2 3LG

Director-Active
10 Hale Road, Cliffe Woods, ME3 8HG

Director09 August 2006Active
11, Queens Road, Brentwood, England, CM14 4HE

Director06 November 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director17 December 2019Active
64 Waterside Lane, Gillingham, ME7 2SE

Director15 September 2002Active
Star House, Star Hill, Rochester, England, ME1 1UX

Director01 January 2011Active

People with Significant Control

Nimco Hydraulic Systems Ltd
Notified on:04 January 2021
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Torbjorn Nord
Notified on:17 December 2019
Status:Active
Date of birth:October 1960
Nationality:American
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Hydraquip Management Services Ltd
Notified on:22 June 2018
Status:Active
Country of residence:England
Address:Swan House, 9 Queens Road, Brentwood, England, CM14 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Derek Sawyer
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Star House, Star Hill, Rochester, England, ME1 1UX
Nature of control:
  • Significant influence or control
Mr Duncan Munro Macbain
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:11, Queens Road, Brentwood, England, CM14 4HE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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