NORDLUX ALGAE INTERNATIONAL LTD.
LONDON NORDLUX PHARMA UK LIMITED

Hellopages » City of London » City of London » EC2R 8DN

Company number 09099402
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address TOWERGATE CAPITAL, 8 OLD JEWRY, LONDON, EC2R 8DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Per Troen as a director on 28 October 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 . The most likely internet sites of NORDLUX ALGAE INTERNATIONAL LTD. are www.nordluxalgaeinternational.co.uk, and www.nordlux-algae-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordlux Algae International Ltd is a Private Limited Company. The company registration number is 09099402. Nordlux Algae International Ltd has been working since 24 June 2014. The present status of the company is Active. The registered address of Nordlux Algae International Ltd is Towergate Capital 8 Old Jewry London Ec2r 8dn. . JENSEN, Stephanie Hallman is a Secretary of the company. FRIDOLFSSON, Per-Henrik is a Director of the company. NIELSEN, Michael Krag is a Director of the company. Director TROEN, Per has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JENSEN, Stephanie Hallman
Appointed Date: 24 June 2014
Director
FRIDOLFSSON, Per-Henrik
Appointed Date: 24 June 2014
58 years old
Director
NIELSEN, Michael Krag
Appointed Date: 24 June 2014
59 years old

Resigned Directors

Director
TROEN, Per
Resigned: 28 October 2016
Appointed Date: 24 June 2014
70 years old

NORDLUX ALGAE INTERNATIONAL LTD. Events

28 Oct 2016
Termination of appointment of Per Troen as a director on 28 October 2016
21 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000
24 Jun 2016
Secretary's details changed for Miss Stephanie Hallman Jensen on 24 June 2016
18 Jan 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100,000
...
... and 0 more events
05 Jan 2016
Accounts for a dormant company made up to 30 June 2015
20 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
17 Jun 2015
Registered office address changed from C/O Towergate Capital Plc 33 Cavendish Square Mayfair London W1G 0PW United Kingdom to C/O Towergate Capital 8 Old Jewry London EC2R 8DN on 17 June 2015
12 Feb 2015
Company name changed nordlux pharma uk LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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