NORDENS LIMITED
WOODFORD GREEN MARK NORDEN & CO. LIMITED

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Company number 04709951
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Ms Panayiota Koshias as a director on 7 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORDENS LIMITED are www.nordens.co.uk, and www.nordens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Nordens Limited is a Private Limited Company. The company registration number is 04709951. Nordens Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Nordens Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . NORDEN, Gayle is a Secretary of the company. HAHN, Mitchel is a Director of the company. KOSHIAS, Panayiota is a Director of the company. NORDEN, Mark is a Director of the company. SWORD, Joe is a Director of the company. Secretary DEATH, Lorraine has been resigned. Secretary NORDEN, Gayle has been resigned. Secretary SCALEABLE SOLUTIONS LIMITED has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director THARMARASA, Thamotharampillai has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
NORDEN, Gayle
Appointed Date: 01 June 2004
Director
HAHN, Mitchel
Appointed Date: 19 August 2015
39 years old
Director
KOSHIAS, Panayiota
Appointed Date: 07 December 2016
40 years old
Director
NORDEN, Mark
Appointed Date: 25 March 2003
60 years old
Director
SWORD, Joe
Appointed Date: 19 August 2015
38 years old

Resigned Directors

Secretary
DEATH, Lorraine
Resigned: 01 June 2004
Appointed Date: 18 March 2004
Secretary
NORDEN, Gayle
Resigned: 08 March 2004
Appointed Date: 03 April 2003
Secretary
SCALEABLE SOLUTIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 25 March 2003
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
THARMARASA, Thamotharampillai
Resigned: 31 August 2013
Appointed Date: 09 July 2012
53 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Mark Norden
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

NORDENS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Dec 2016
Appointment of Ms Panayiota Koshias as a director on 7 December 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12,500
17 Sep 2015
Company name changed mark norden & co. LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
...
... and 49 more events
05 Apr 2003
New director appointed
05 Apr 2003
New secretary appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
25 Mar 2003
Incorporation

NORDENS LIMITED Charges

26 November 2014
Charge code 0470 9951 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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