Company number 07868875
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 220C BLYTHE ROAD, LONDON, W14 0HH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 2 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 31 October 2015. The most likely internet sites of NORDICALUTIMBER.CO.UK LTD are www.nordicalutimbercouk.co.uk, and www.nordicalutimber-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Nordicalutimber Co Uk Ltd is a Private Limited Company.
The company registration number is 07868875. Nordicalutimber Co Uk Ltd has been working since 02 December 2011.
The present status of the company is Active. The registered address of Nordicalutimber Co Uk Ltd is 220c Blythe Road London W14 0hh. . BANY, Adam is a Secretary of the company. SLAWEK, Grzegorz is a Director of the company. Secretary EUROTAX SECRETARIES LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
EUROTAX SECRETARIES LTD
Resigned: 16 August 2012
Appointed Date: 02 December 2011
Persons With Significant Control
Mr Grzegorz Slawek
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NORDICALUTIMBER.CO.UK LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 October 2015
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Sep 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
31 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
06 Aug 2013
Appointment of Mr Adam Bany as a secretary
03 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
21 Aug 2012
Termination of appointment of Eurotax Secretaries Ltd as a secretary
14 Jun 2012
Registered office address changed from 39 Revelstoke Rd Wandsworth SW18 5NJ England on 14 June 2012
02 Dec 2011
Incorporation
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