NORDIC GEOTHERMAL LIMITED
SOLIHULL WINFIRTH LTD

Hellopages » West Midlands » Solihull » B90 3AD

Company number 05256769
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORDIC GEOTHERMAL LIMITED are www.nordicgeothermal.co.uk, and www.nordic-geothermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Nordic Geothermal Limited is a Private Limited Company. The company registration number is 05256769. Nordic Geothermal Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Nordic Geothermal Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . MACCANA, Ciaran Malachy is a Secretary of the company. MACCANN, Amanda Suzanne is a Director of the company. MACCANN, Niall Gerard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACCANA, Ciaran Malachy
Appointed Date: 29 November 2004
Director
MACCANN, Amanda Suzanne
Appointed Date: 15 March 2005
63 years old
Director
MACCANN, Niall Gerard
Appointed Date: 29 November 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Niall Gerard Maccann
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NORDIC GEOTHERMAL LIMITED Events

29 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
16 Dec 2004
Company name changed winfirth LTD\certificate issued on 16/12/04
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
Registered office changed on 29/11/04 from: 39A leicester road salford manchester M7 4AS
12 Oct 2004
Incorporation

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