NORBORD INVESTMENTS (UK) LIMITED
DEVON NEXFOR INVESTMENTS (UK) LIMITED NORANDA FOREST INVESTMENTS (UK) LIMITED

Hellopages » Devon » North Devon » EX36 4HP
Company number 03036381
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address HILL VILLAGE, SOUTH MOLTON, DEVON, EX36 4HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 141.580002 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NORBORD INVESTMENTS (UK) LIMITED are www.norbordinvestmentsuk.co.uk, and www.norbord-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Portsmouth Arms Rail Station is 5.9 miles; to Kings Nympton Rail Station is 6 miles; to Eggesford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbord Investments Uk Limited is a Private Limited Company. The company registration number is 03036381. Norbord Investments Uk Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Norbord Investments Uk Limited is Hill Village South Molton Devon Ex36 4hp. . MCMEEKIN, Alan Gordon is a Secretary of the company. MCLEISH, Frederick Best is a Director of the company. MCMEEKIN, Alan Gordon is a Director of the company. MORRIS, Karl is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary ARNOLD, Nicola Mhairi has been resigned. Secretary GAMMIERO, Dominic has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary MACKY, Michael has been resigned. Secretary MCLEISH, Frederick Best has been resigned. Secretary PEARCE, Jeremy Stuart has been resigned. Secretary WYARD, Frederick John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director GAMMIERO, Dominic has been resigned. Director GREEN, Ian David has been resigned. Director KLEIMAN, Howard David has been resigned. Director KYLE, Hume has been resigned. Director MACDONALD, Kenneth Linn has been resigned. Director MACKY, Michael has been resigned. Director MCLEISH, Frederick Best has been resigned. Director MCMILLAN, Glen has been resigned. Director PEARCE, Jeremy Stuart has been resigned. Director SENTANCE, Paul Roger has been resigned. Director STEVENSON, Jack Alan has been resigned. Director TREMAYNE, John has been resigned. Director YOUNG, Ian Musgrave has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCMEEKIN, Alan Gordon
Appointed Date: 22 September 2008
Director
MCLEISH, Frederick Best
Appointed Date: 17 June 1996
72 years old
Director
MCMEEKIN, Alan Gordon
Appointed Date: 13 August 2002
57 years old
Director
MORRIS, Karl
Appointed Date: 19 March 2012
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 June 1995
Appointed Date: 22 March 1995
Secretary
ARNOLD, Nicola Mhairi
Resigned: 22 September 2008
Appointed Date: 19 September 2000
Secretary
GAMMIERO, Dominic
Resigned: 29 August 1995
Appointed Date: 20 June 1995
Secretary
IRVINE, John Christopher
Resigned: 23 December 1999
Appointed Date: 24 June 1996
Secretary
MACKY, Michael
Resigned: 19 September 2000
Appointed Date: 23 December 1999
Secretary
MCLEISH, Frederick Best
Resigned: 07 December 1995
Appointed Date: 29 August 1995
Secretary
PEARCE, Jeremy Stuart
Resigned: 12 April 1996
Appointed Date: 07 December 1995
Secretary
WYARD, Frederick John
Resigned: 26 June 1996
Appointed Date: 11 June 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 June 1995
Appointed Date: 22 March 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 20 June 1995
Appointed Date: 22 March 1995
Director
GAMMIERO, Dominic
Resigned: 29 August 1995
Appointed Date: 20 June 1995
77 years old
Director
GREEN, Ian David
Resigned: 05 February 2002
Appointed Date: 29 November 2000
74 years old
Director
KLEIMAN, Howard David
Resigned: 30 December 2005
Appointed Date: 25 January 2002
65 years old
Director
KYLE, Hume
Resigned: 08 February 2002
Appointed Date: 29 August 1995
65 years old
Director
MACDONALD, Kenneth Linn
Resigned: 29 August 1995
Appointed Date: 20 June 1995
91 years old
Director
MACKY, Michael
Resigned: 28 March 2002
Appointed Date: 09 November 1999
87 years old
Director
MCLEISH, Frederick Best
Resigned: 07 December 1995
Appointed Date: 29 August 1995
72 years old
Director
MCMILLAN, Glen
Resigned: 01 July 2004
Appointed Date: 25 March 2002
61 years old
Director
PEARCE, Jeremy Stuart
Resigned: 12 April 1996
Appointed Date: 07 December 1995
72 years old
Director
SENTANCE, Paul Roger
Resigned: 18 September 2000
Appointed Date: 07 December 1995
76 years old
Director
STEVENSON, Jack Alan
Resigned: 07 December 1995
Appointed Date: 29 August 1995
77 years old
Director
TREMAYNE, John
Resigned: 14 February 2008
Appointed Date: 01 July 2004
61 years old
Director
YOUNG, Ian Musgrave
Resigned: 09 November 1999
Appointed Date: 24 June 1996
84 years old

NORBORD INVESTMENTS (UK) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 141.580002
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 141.580002
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 114 more events
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1995
Memorandum and Articles of Association
04 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1995
Company name changed alnery no. 1456 LIMITED\certificate issued on 21/06/95
22 Mar 1995
Incorporation

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