NORDSEA LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 01780294
Status Active
Incorporation Date 22 December 1983
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 . The most likely internet sites of NORDSEA LIMITED are www.nordsea.co.uk, and www.nordsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordsea Limited is a Private Limited Company. The company registration number is 01780294. Nordsea Limited has been working since 22 December 1983. The present status of the company is Active. The registered address of Nordsea Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . HEALD, Philip James is a Secretary of the company. HEALD, Philip James is a Director of the company. HEALD, Stewart is a Director of the company. Director DAVIES, John Andrew has been resigned. Director SARGEANT, Malcolm has been resigned. The company operates in "Machining".


Current Directors

Secretary
HEALD, Philip James
Director
HEALD, Philip James

59 years old
Director
HEALD, Stewart

81 years old

Resigned Directors

Director
DAVIES, John Andrew
Resigned: 22 August 1997
70 years old
Director
SARGEANT, Malcolm
Resigned: 30 January 1998
83 years old

Persons With Significant Control

Philip James Heald
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stewart Heald
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Jane Spencer
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORDSEA LIMITED Events

19 Oct 2016
Confirmation statement made on 20 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200
...
... and 70 more events
15 Sep 1987
Return made up to 23/07/87; full list of members
29 Sep 1986
Accounts for a small company made up to 31 October 1985
29 Sep 1986
Return made up to 05/09/86; full list of members
09 Sep 1986
Secretary resigned;new secretary appointed;director resigned
29 Aug 1986
Particulars of mortgage/charge

NORDSEA LIMITED Charges

27 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 15 February 2013
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 1986
Mortgage debenture
Delivered: 29 August 1986
Status: Satisfied on 15 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all the f/hold & l/hold…

Similar Companies

NORDSCOT LTD NORDSCRIPT LTD NORDSEE LOGISTIC LP NORDSHIFT EXPORT LLP NORDSHIP YACHTS UK LIMITED NORDSHIRE SOLUTIONS LIMITED NORDSIDE LIMITED