NOR-DEM LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 6RJ

Company number 03736796
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address UNIT 15/16 PALLION WAY, SUNDERLAND, SR4 6RJ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of NOR-DEM LIMITED are www.nordem.co.uk, and www.nor-dem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Nor Dem Limited is a Private Limited Company. The company registration number is 03736796. Nor Dem Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Nor Dem Limited is Unit 15 16 Pallion Way Sunderland Sr4 6rj. . ROLFE, Paul Dennis is a Director of the company. Secretary BIBBY, Robert Leslie has been resigned. Secretary ROLFE, Paul Dennis has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIBBY, Robert Leslie has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEMON, George has been resigned. The company operates in "Demolition".


Current Directors

Director
ROLFE, Paul Dennis
Appointed Date: 19 March 1999
54 years old

Resigned Directors

Secretary
BIBBY, Robert Leslie
Resigned: 28 January 2005
Appointed Date: 19 March 1999
Secretary
ROLFE, Paul Dennis
Resigned: 26 March 2014
Appointed Date: 28 January 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
BIBBY, Robert Leslie
Resigned: 28 January 2005
Appointed Date: 19 March 1999
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
LEMON, George
Resigned: 26 March 2014
Appointed Date: 28 January 2005
76 years old

Persons With Significant Control

Mr Paul Dennis Rolfe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOR-DEM LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 44 more events
26 Mar 1999
New director appointed
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned
26 Mar 1999
New secretary appointed;new director appointed
19 Mar 1999
Incorporation

NOR-DEM LIMITED Charges

23 June 2000
Legal charge
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 3 pallion industrial estate pallion…

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