NORDEN (U.K.) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 5BN

Company number 01590998
Status Active
Incorporation Date 13 October 1981
Company Type Private Limited Company
Address 2 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 4 June 2016 Statement of capital on 2016-06-22 GBP 15,000 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 15,000 . The most likely internet sites of NORDEN (U.K.) LIMITED are www.nordenuk.co.uk, and www.norden-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bletchley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norden U K Limited is a Private Limited Company. The company registration number is 01590998. Norden U K Limited has been working since 13 October 1981. The present status of the company is Active. The registered address of Norden U K Limited is 2 Tanners Drive Blakelands Milton Keynes Buckinghamshire Mk14 5bn. . PINNEY, Stephen David is a Secretary of the company. JOHANSSON, Thomas is a Director of the company. PINNEY, Stephen David is a Director of the company. Secretary ELLIS, Peter George has been resigned. Secretary SOLOMONS, Alison has been resigned. Director AXELSSON, Goran has been resigned. Director CORNELL, Henrik has been resigned. Director ELLIS, Peter George has been resigned. Director ERLANDSON, Hans has been resigned. Director ERLANDSON, Hans-Olaf has been resigned. Director FRANSSON, Jan-Olof has been resigned. Director GUSTAFSSON, Johan Gustaf Hakan has been resigned. Director JAMES, John William has been resigned. Director LINNER, Hans has been resigned. Director SCHMIDINGER, Glenn Eric has been resigned. Director SCHOOTSTRA, Albert Martijn has been resigned. Director UGGLA, Jarl Haldor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINNEY, Stephen David
Appointed Date: 28 March 2014

Director
JOHANSSON, Thomas
Appointed Date: 01 April 2004
62 years old

Director
PINNEY, Stephen David
Appointed Date: 28 March 2014
65 years old

Resigned Directors

Secretary
ELLIS, Peter George
Resigned: 28 March 2014

Secretary
SOLOMONS, Alison
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Director
AXELSSON, Goran
Resigned: 18 April 2000
Appointed Date: 01 August 1996
64 years old

Director
CORNELL, Henrik
Resigned: 30 August 2001
Appointed Date: 18 April 2000
65 years old

Director
ELLIS, Peter George
Resigned: 28 March 2014
80 years old

Director
ERLANDSON, Hans
Resigned: 01 December 1998
Appointed Date: 01 August 1996
83 years old

Director
ERLANDSON, Hans-Olaf
Resigned: 01 January 1995
83 years old

Director
FRANSSON, Jan-Olof
Resigned: 01 December 1998
Appointed Date: 01 August 1996
82 years old

Director
GUSTAFSSON, Johan Gustaf Hakan
Resigned: 31 March 2004
70 years old

Director
JAMES, John William
Resigned: 04 June 1992
84 years old

Director
LINNER, Hans
Resigned: 01 December 1998
Appointed Date: 01 August 1996
84 years old

Director
SCHMIDINGER, Glenn Eric
Resigned: 01 January 1995
70 years old

Director
SCHOOTSTRA, Albert Martijn
Resigned: 12 June 1996
Appointed Date: 01 January 1995
69 years old

Director
UGGLA, Jarl Haldor
Resigned: 30 November 2001
Appointed Date: 12 June 1996
70 years old

NORDEN (U.K.) LIMITED Events

22 Jun 2016
Annual return made up to 4 June 2016
Statement of capital on 2016-06-22
  • GBP 15,000

07 May 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 15,000

15 Apr 2015
Accounts for a small company made up to 31 December 2014
13 Oct 2014
Registered office address changed from Church Street Baldock Herts SG7 5AF to 2 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN on 13 October 2014
...
... and 90 more events
24 Nov 1986
New director appointed

30 Oct 1986
Return made up to 05/09/86; full list of members

20 Sep 1986
Full accounts made up to 31 December 1985

19 Jan 1982
Company name changed\certificate issued on 19/01/82
13 Oct 1981
Incorporation