NORD BUILD & DESIGN LIMITED
ERITH

Hellopages » Greater London » Bexley » DA18 4AJ

Company number 07634412
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address UNIT 20 HORIZON BUSINESS CENTRE, ALDER CLOSE, ERITH, ENGLAND, DA18 4AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 103 Kentlea Road London SE28 0JF to Unit 20 Horizon Business Centre Alder Close Erith DA18 4AJ on 7 February 2017; Micro company accounts made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of NORD BUILD & DESIGN LIMITED are www.nordbuilddesign.co.uk, and www.nord-build-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Falconwood Rail Station is 3.8 miles; to Barking Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nord Build Design Limited is a Private Limited Company. The company registration number is 07634412. Nord Build Design Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Nord Build Design Limited is Unit 20 Horizon Business Centre Alder Close Erith England Da18 4aj. . RANDZELIAUSKAS, Donatas is a Director of the company. URBONAVICIUS, Donatas is a Director of the company. WALKER, Tamsin Victoria is a Director of the company. Director WALKER, Tamsin Victoria has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RANDZELIAUSKAS, Donatas
Appointed Date: 01 May 2013
45 years old
Director
URBONAVICIUS, Donatas
Appointed Date: 09 June 2011
43 years old
Director
WALKER, Tamsin Victoria
Appointed Date: 23 April 2015
47 years old

Resigned Directors

Director
WALKER, Tamsin Victoria
Resigned: 01 December 2014
Appointed Date: 16 May 2011
47 years old

Persons With Significant Control

Mr Donatas Randzeliauskas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donatas Urbonavicius
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORD BUILD & DESIGN LIMITED Events

07 Feb 2017
Registered office address changed from 103 Kentlea Road London SE28 0JF to Unit 20 Horizon Business Centre Alder Close Erith DA18 4AJ on 7 February 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
21 Dec 2016
Registration of charge 076344120002, created on 21 December 2016
19 Dec 2016
Registration of charge 076344120001, created on 15 December 2016
...
... and 13 more events
14 Feb 2013
Previous accounting period shortened from 31 May 2012 to 30 April 2012
07 Aug 2012
Registered office address changed from 27 Cardiff Road Luton Beds LU1 1PP United Kingdom on 7 August 2012
06 Jul 2012
Annual return made up to 16 May 2012 with full list of shareholders
24 Jun 2011
Appointment of Donatas Urbonavicius as a director
16 May 2011
Incorporation

NORD BUILD & DESIGN LIMITED Charges

21 December 2016
Charge code 0763 4412 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A first legal charge in respect of the freehold property 20…
15 December 2016
Charge code 0763 4412 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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