Company number 02281696
Status Liquidation
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address C/O FERGUSSON & CO LTD, 12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS18 3DB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-04
. The most likely internet sites of NOR CON (UK) LIMITED are www.norconuk.co.uk, and www.nor-con-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Yarm Rail Station is 3.8 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nor Con Uk Limited is a Private Limited Company.
The company registration number is 02281696. Nor Con Uk Limited has been working since 28 July 1988.
The present status of the company is Liquidation. The registered address of Nor Con Uk Limited is C O Fergusson Co Ltd 12 Halegrove Court Cygnet Drive Stockton On Tees Cleveland England Ts18 3db. . HOLLOWAY, David John is a Secretary of the company. WRIGHT, Andrew Charles Stuart is a Director of the company. Secretary BOWEN, Carolyn has been resigned. Secretary GEORGE, Philip John has been resigned. Director GEORGE, Philip John has been resigned. Director HAUG, Atle has been resigned. Director JACOBSEN, Torkil has been resigned. Director JENSSEN, Dag Nicolay has been resigned. Director KENNEDY, David John has been resigned. Director MITTERHAMMER, Volker has been resigned. Director VAN HOOLAND, Bart has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
VAN HOOLAND, Bart
Resigned: 05 September 2001
Appointed Date: 26 October 1999
61 years old
NOR CON (UK) LIMITED Events
16 May 2016
Statement of affairs with form 4.19
16 May 2016
Appointment of a voluntary liquidator
16 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-04
04 May 2016
Registered office address changed from 3-4 Riverside Court Bath BA2 3DZ to C/O C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 4 May 2016
26 Feb 2016
Registration of charge 022816960004, created on 12 February 2016
...
... and 98 more events
18 Oct 1988
Company name changed\certificate issued on 18/10/88
24 Aug 1988
Registered office changed on 24/08/88 from: 2 baches street london N1 6UB
24 Aug 1988
Secretary resigned;new secretary appointed
24 Aug 1988
Director resigned;new director appointed
28 Jul 1988
Incorporation
12 February 2016
Charge code 0228 1696 0005
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Andrew Charles Stuart Wright
Description: 27 buckingham road heaton moor title no GM730586…
12 February 2016
Charge code 0228 1696 0004
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Andrew Charles Stuart Wright
Description: Property at 40 hall moss lane bramhall stockport title no…
12 February 2016
Charge code 0228 1696 0003
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Andrew Charles Stuart Wright
Description: 27 buckingham road heaton moor t/no GM730586…
12 February 2016
Charge code 0228 1696 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Andrew Charles Stuart Wright
Description: 40 hall moss lane bramhall stockport t/no GM493433…
26 June 2015
Charge code 0228 1696 0001
Delivered: 30 June 2015
Status: Satisfied
on 14 September 2015
Persons entitled: Geoquip Marine UK Limited
Description: Contains fixed charge…