NORTECH MANAGEMENT HOLDING LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2JG
Company number 09830024
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, ENGLAND, WR1 2JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 18/10/2016; Confirmation statement made on 18 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/02/2017 ; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of NORTECH MANAGEMENT HOLDING LIMITED are www.nortechmanagementholding.co.uk, and www.nortech-management-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Nortech Management Holding Limited is a Private Limited Company. The company registration number is 09830024. Nortech Management Holding Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Nortech Management Holding Limited is 5 Deansway Worcester Worcestershire England Wr1 2jg. . BROWN, Julian Wilton is a Director of the company. HORSTMANN, Dirk is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Julian Wilton
Appointed Date: 05 November 2015
59 years old
Director
HORSTMANN, Dirk
Appointed Date: 19 October 2015
55 years old

Persons With Significant Control

Dipl.-Ing H. Horstmann Gmbh
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Dirk Horstmann
Notified on: 18 October 2016
55 years old
Nature of control: Right to appoint and remove directors

NORTECH MANAGEMENT HOLDING LIMITED Events

14 Feb 2017
Second filing of Confirmation Statement dated 18/10/2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/02/2017
04 Feb 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
25 Nov 2015
Appointment of Mr Julian Brown as a director on 5 November 2015
23 Nov 2015
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 451,001
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 450,751
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 751

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