NORDELL HOLDINGS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 8NW

Company number 08413780
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 4-5 TEVILLE INDUSTRIALS, DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 450,200 . The most likely internet sites of NORDELL HOLDINGS LIMITED are www.nordellholdings.co.uk, and www.nordell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Durrington-on-Sea Rail Station is 2.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.7 miles; to Angmering Rail Station is 5.8 miles; to Fishersgate Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordell Holdings Limited is a Private Limited Company. The company registration number is 08413780. Nordell Holdings Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Nordell Holdings Limited is 4 5 Teville Industrials Dominion Way Worthing West Sussex Bn14 8nw. . HARRISON, Raymond Wesley is a Director of the company. LAMB, Andrew Leonard is a Director of the company. MASON, Paul James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARRISON, Raymond Wesley
Appointed Date: 21 February 2013
73 years old
Director
LAMB, Andrew Leonard
Appointed Date: 21 February 2013
68 years old
Director
MASON, Paul James
Appointed Date: 21 February 2013
53 years old

Persons With Significant Control

Mr Paul James Mason
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NORDELL HOLDINGS LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 450,200
01 May 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 450,200
...
... and 3 more events
22 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 October 2013
10 Apr 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 450,200
10 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORDELL HOLDINGS LIMITED Charges

17 May 2013
Charge code 0841 3780 0002
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
22 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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