THE NORDIC CAR COMPANY LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03479951
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of THE NORDIC CAR COMPANY LIMITED are www.thenordiccarcompany.co.uk, and www.the-nordic-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Nordic Car Company Limited is a Private Limited Company. The company registration number is 03479951. The Nordic Car Company Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of The Nordic Car Company Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . BUGBY, Isabel Jane is a Secretary of the company. PEACOCK, Damon Alexander is a Director of the company. Secretary BARDEN, Matthew Timothy has been resigned. Secretary PEACOCK, Rene has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LILLIOTT, Miles Justin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BUGBY, Isabel Jane
Appointed Date: 23 December 2004
Director
PEACOCK, Damon Alexander
Appointed Date: 12 December 1997
55 years old

Resigned Directors

Secretary
BARDEN, Matthew Timothy
Resigned: 30 June 1999
Appointed Date: 12 December 1997
Secretary
PEACOCK, Rene
Resigned: 22 December 2004
Appointed Date: 30 June 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
LILLIOTT, Miles Justin
Resigned: 23 January 2011
Appointed Date: 28 October 2009
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Damon Alexander Peacock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Peacock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NORDIC CAR COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Registered office address changed from Unit 2 Canada Road, Byfleet West Byfleet Surrey KT14 7JL to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 23 March 2015
...
... and 67 more events
02 Jan 1998
New director appointed
02 Jan 1998
New secretary appointed
02 Jan 1998
Director resigned
02 Jan 1998
Secretary resigned
12 Dec 1997
Incorporation

THE NORDIC CAR COMPANY LIMITED Charges

27 June 2013
Charge code 0347 9951 0011
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0347 9951 0010
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
14 June 2013
Charge code 0347 9951 0009
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0347 9951 0008
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0347 9951 0007
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2011
Rent deposit deed
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Rochpion Properties (4) LLP
Description: A separate interest bearing deposit account, see image for…
29 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 17 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Debenture
Delivered: 23 October 2008
Status: Satisfied on 17 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Rent deposit deed
Delivered: 17 February 2006
Status: Satisfied on 17 February 2015
Persons entitled: Axalto (UK) Limited
Description: The initial deposit the interest the account and the…
28 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 29 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Deed recording terms of a rent deposit
Delivered: 20 September 2000
Status: Satisfied on 17 February 2015
Persons entitled: Allen Glanville Holdings Limited
Description: The deposit of £16,000.00.

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