NORDICLINE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5AD
Company number 02876040
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORDICLINE LIMITED are www.nordicline.co.uk, and www.nordicline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordicline Limited is a Private Limited Company. The company registration number is 02876040. Nordicline Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of Nordicline Limited is Asda House Southbank Great Wilson Street Leeds West Yorkshire Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary CLEGG, Virginia Eve has been resigned. Secretary DOOHAN, Eleanor has been resigned. Secretary STAINTHORPE, Barry Melvyn has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOND, Andrew James has been resigned. Director CLARK, Stephen Godfrey has been resigned. Director CLARKE, Andrew James has been resigned. Director FRITH, Barnabas Webster has been resigned. Director LONGWORTH, John has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director STAINTHORPE, Barry Melvyn has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
58 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
CLEGG, Virginia Eve
Resigned: 03 June 2011
Appointed Date: 07 March 1996
Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 01 November 2004
Secretary
STAINTHORPE, Barry Melvyn
Resigned: 07 March 1996
Appointed Date: 14 December 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 December 1993
Appointed Date: 29 November 1993
Director
BOND, Andrew James
Resigned: 01 January 2011
Appointed Date: 01 April 2005
60 years old
Director
CLARK, Stephen Godfrey
Resigned: 10 October 2005
Appointed Date: 01 November 2004
72 years old
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 03 June 2011
62 years old
Director
FRITH, Barnabas Webster
Resigned: 03 August 2010
Appointed Date: 14 December 1993
70 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 01 November 2004
67 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 23 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 01 November 2004
59 years old
Director
STAINTHORPE, Barry Melvyn
Resigned: 28 October 1996
77 years old

Persons With Significant Control

Asda Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORDICLINE LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Termination of appointment of Andrew James Clarke as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Sean John Clarke as a director on 11 July 2016
...
... and 80 more events
18 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1994
Director resigned;new director appointed
18 Jan 1994
Registered office changed on 18/01/94 from: 83 leonard street london EC2A 4QS
18 Jan 1994
Secretary resigned;new secretary appointed
29 Nov 1993
Incorporation

NORDICLINE LIMITED Charges

21 March 2000
Legal charge
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Wilson Bowden Developments Limited
Description: All that f/h premises being land and buildings on the south…

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