NORD OVERSEAS LIMITED
HERTFORD HEATH

Hellopages » Hertfordshire » East Hertfordshire » SG13 7SE

Company number 07150173
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address C/O RICHARD PARRY, 4 AMWELL PLACE, HERTFORD HEATH, HERTFORDSHIRE, SG13 7SE
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 80 USD 1,000,000 . The most likely internet sites of NORD OVERSEAS LIMITED are www.nordoverseas.co.uk, and www.nord-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nord Overseas Limited is a Private Limited Company. The company registration number is 07150173. Nord Overseas Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Nord Overseas Limited is C O Richard Parry 4 Amwell Place Hertford Heath Hertfordshire Sg13 7se. . PARRY, John Richard Farquhar is a Secretary of the company. KALACHEV, Igor is a Director of the company. MANNERS, David Neil is a Director of the company. PARRY, John Richard Farquhar is a Director of the company. ROUSIN, Igor is a Director of the company. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
PARRY, John Richard Farquhar
Appointed Date: 20 December 2013
Director
KALACHEV, Igor
Appointed Date: 08 February 2010
59 years old
Director
MANNERS, David Neil
Appointed Date: 20 December 2013
75 years old
Director
PARRY, John Richard Farquhar
Appointed Date: 20 December 2013
64 years old
Director
ROUSIN, Igor
Appointed Date: 20 December 2013
56 years old

Persons With Significant Control

Mr Igor Kalachev
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

NORD OVERSEAS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 80
  • USD 1,000,000
31 Dec 2015
Micro company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 80
  • USD 1,000,000
...
... and 13 more events
21 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
31 Dec 2011
Total exemption small company accounts made up to 31 March 2011
17 Mar 2011
Annual return made up to 8 February 2011 with full list of shareholders
30 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
08 Feb 2010
Incorporation

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