NOR-CAL UK LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 03501061
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 609 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of NOR-CAL UK LIMITED are www.norcaluk.co.uk, and www.nor-cal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Nor Cal Uk Limited is a Private Limited Company. The company registration number is 03501061. Nor Cal Uk Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Nor Cal Uk Limited is 609 Delta Business Park Welton Road Swindon Wiltshire Sn5 7xf. . JUDSON, Diane is a Secretary of the company. JUDSON, John Alfred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
JUDSON, Diane
Appointed Date: 29 January 1998
Director
JUDSON, John Alfred
Appointed Date: 29 January 1998
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Mr John Alfred Judson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Judson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOR-CAL UK LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 37 more events
02 Feb 1998
Secretary resigned
02 Feb 1998
New secretary appointed
02 Feb 1998
Director resigned
02 Feb 1998
New director appointed
29 Jan 1998
Incorporation

NOR-CAL UK LIMITED Charges

18 February 1998
Debenture
Delivered: 21 February 1998
Status: Satisfied on 10 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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