NORDHAVN EUROPE LIMITED
ALRESFORD HUWSWELL LTD

Hellopages » Hampshire » Winchester » SO24 9BH

Company number 04939530
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Neil Rowan Osborne Russell on 4 November 2016; Director's details changed for Mr Philip Henry Roach on 4 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of NORDHAVN EUROPE LIMITED are www.nordhavneurope.co.uk, and www.nordhavn-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nordhavn Europe Limited is a Private Limited Company. The company registration number is 04939530. Nordhavn Europe Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Nordhavn Europe Limited is Bennett House The Dean Alresford Hampshire So24 9bh. . RUSSELL, Neil Rowan Osborne is a Secretary of the company. ROACH, Philip Henry is a Director of the company. RUSSELL, Neil Rowan Osborne is a Director of the company. Secretary BULLOCK, Aimi Louise has been resigned. Secretary LEISHMAN, Jeffrey has been resigned. Director FOSTER, David William has been resigned. Director LEISHMAN, James has been resigned. Director LEISHMAN, Jeffrey has been resigned. Director STREECH, Danll has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
RUSSELL, Neil Rowan Osborne
Appointed Date: 01 October 2013
Director
ROACH, Philip Henry
Appointed Date: 01 October 2013
56 years old
Director
RUSSELL, Neil Rowan Osborne
Appointed Date: 01 October 2013
60 years old

Resigned Directors

Secretary
BULLOCK, Aimi Louise
Resigned: 23 January 2004
Appointed Date: 21 October 2003
Secretary
LEISHMAN, Jeffrey
Resigned: 01 October 2013
Appointed Date: 23 January 2004
Director
FOSTER, David William
Resigned: 23 January 2004
Appointed Date: 21 October 2003
81 years old
Director
LEISHMAN, James
Resigned: 01 October 2013
Appointed Date: 23 January 2004
70 years old
Director
LEISHMAN, Jeffrey
Resigned: 01 October 2013
Appointed Date: 23 January 2004
65 years old
Director
STREECH, Danll
Resigned: 01 October 2013
Appointed Date: 23 January 2004
77 years old

Persons With Significant Control

Mr Philip Henry Roach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Rowan Osborne Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORDHAVN EUROPE LIMITED Events

04 Nov 2016
Director's details changed for Mr Neil Rowan Osborne Russell on 4 November 2016
04 Nov 2016
Director's details changed for Mr Philip Henry Roach on 4 November 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
...
... and 56 more events
10 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004
Company name changed huwswell LTD\certificate issued on 03/03/04
23 Feb 2004
Director's particulars changed
21 Oct 2003
Incorporation

NORDHAVN EUROPE LIMITED Charges

5 March 2012
Rent deposit deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…
27 October 2010
Rent deposit deed
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance see image for full…
6 December 2005
Rent deposit deed
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The interest in the account and the deposit balance from…
31 August 2004
Rent deposit deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance. See the mortgage…

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