NORDIC DATA MANAGEMENT LIMITED
TILBURY PAPERSAFE UK LIMITED NORDIC MANAGEMENT LIMITED

Hellopages » Essex » Thurrock » RM18 7EH

Company number 03033517
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of NORDIC DATA MANAGEMENT LIMITED are www.nordicdatamanagement.co.uk, and www.nordic-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Farningham Road Rail Station is 6.5 miles; to Laindon Rail Station is 7.9 miles; to Basildon Rail Station is 8.6 miles; to Gidea Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Data Management Limited is a Private Limited Company. The company registration number is 03033517. Nordic Data Management Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Nordic Data Management Limited is Leslie Ford House Tilbury Freeport Tilbury Essex Rm18 7eh. . SMYTH, Pamela June is a Secretary of the company. GLADING, Perry Dean is a Director of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary NCNEILL, Morag has been resigned. Secretary STEWART, Toni Maria has been resigned. Nominee Director FNCS LIMITED has been resigned. Director MURRAY, William Wilson has been resigned. Director PRICE, Colin John has been resigned. Director VON HACHT, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012

Director
GLADING, Perry Dean
Appointed Date: 29 June 2007
67 years old

Director
HAMMOND, Charles Graham
Appointed Date: 29 June 2007
64 years old

Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 15 March 1995

Secretary
NCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 29 June 2007

Secretary
STEWART, Toni Maria
Resigned: 29 June 2007
Appointed Date: 31 March 1995

Nominee Director
FNCS LIMITED
Resigned: 31 March 1995
Appointed Date: 15 March 1995

Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 29 June 2007
74 years old

Director
PRICE, Colin John
Resigned: 01 July 2009
Appointed Date: 25 February 1997
62 years old

Director
VON HACHT, Patrick
Resigned: 29 June 2007
Appointed Date: 31 March 1995
64 years old

Persons With Significant Control

Nordic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORDIC DATA MANAGEMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 67 more events
19 May 1995
Director resigned;new director appointed
19 May 1995
Secretary resigned;new secretary appointed
11 May 1995
Memorandum and Articles of Association
24 Apr 1995
Company name changed new huntley LIMITED\certificate issued on 25/04/95
15 Mar 1995
Incorporation

NORDIC DATA MANAGEMENT LIMITED Charges

25 April 1997
Debenture deed
Delivered: 10 May 1997
Status: Satisfied on 4 July 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…