NORD COMPOSITES UK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 06579209
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 11 January 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200,000 . The most likely internet sites of NORD COMPOSITES UK LIMITED are www.nordcompositesuk.co.uk, and www.nord-composites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Nord Composites Uk Limited is a Private Limited Company. The company registration number is 06579209. Nord Composites Uk Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Nord Composites Uk Limited is Number 22 Mount Ephraim Tunbridge Wells England Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. LAVENS, Anne-Sophie Laurence is a Director of the company. SAS HOLDING GERARD LAVENS is a Director of the company. Director CRIPS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 29 April 2008
Director
LAVENS, Anne-Sophie Laurence
Appointed Date: 29 April 2008
51 years old
Director
SAS HOLDING GERARD LAVENS
Appointed Date: 29 April 2008

Resigned Directors

Director
CRIPS SECRETARIES LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008

NORD COMPOSITES UK LIMITED Events

11 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 11 January 2017
05 Sep 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200,000
16 Mar 2016
Registration of charge 065792090001, created on 10 March 2016
15 Jan 2016
Director's details changed for Anne-Sophie Laurence Lavens on 14 January 2016
...
... and 25 more events
27 Apr 2009
Secretary appointed cripps secretaries LIMITED
27 Apr 2009
Appointment terminated director crips secretaries LIMITED
22 Sep 2008
Director's change of particulars / anne-sophie renotte / 15/07/2008
27 May 2008
Director appointed anne-sophie laurence renotte
29 Apr 2008
Incorporation

NORD COMPOSITES UK LIMITED Charges

10 March 2016
Charge code 0657 9209 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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