NORD GEAR LIMITED
Overview
| Company Name | NORD GEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02970420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORD GEAR LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
Where is NORD GEAR LIMITED located?
| Registered Office Address | C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORD GEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORD GEAR LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for NORD GEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Sep 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 029704200005, created on Nov 30, 2023 | 48 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Registration of charge 029704200004, created on Jun 23, 2023 | 52 pages | MR01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Termination of appointment of Blg (Professional Services) Limited as a secretary on Mar 30, 2021 | 1 pages | TM02 | ||
Registered office address changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ to The St Botolph Building, 138 Houndsditch London EC3A 7AR on Apr 19, 2021 | 1 pages | AD01 | ||
Appointment of Clyde Secretaries Limited as a secretary on Mar 30, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Ullrich Kuchenmeister on Dec 06, 2018 | 2 pages | CH01 | ||
Director's details changed for Jutta Humbert on Dec 06, 2018 | 2 pages | CH01 | ||
Who are the officers of NORD GEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMBERT, Jutta | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | Germany | German | 40686740001 | |||||||||
| KUCHENMEISTER, Ullrich | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | Germany | German | 40615830002 | |||||||||
| STEPHENSON, Andrew William James | Director | St Botolph Building 138 Houndsditch EC3A 7AR London C/O Clyde & Co Llp, United Kingdom | United Kingdom | British | 239159990001 | |||||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London |
| 39680630001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | 4420 Nash Court,John Smith Drive Oxford Business Park South OX4 2RU Oxford Oxfordshire | 38870940004 | |||||||||||
| BANHAM, Anthony | Director | 19 Oakley Lane OX39 4HT Chinnor Oxfordshire | United Kingdom | British | 85717400001 | |||||||||
| THE OXFORD LAW PUBLISHING COMPANY LIMITED | Nominee Director | 98 High Street OX9 3EH Thame Oxfordshire | 900007160001 |
What are the latest statements on persons with significant control for NORD GEAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0