NORDAM EUROPE LIMITED
Overview
| Company Name | NORDAM EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03223042 |
| 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 NORDAM EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORDAM EUROPE LIMITED located?
| Registered Office Address | 3 Hawtin Park NP12 2EU Blackwood Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORDAM EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 404 LIMITED | Jul 11, 1996 | Jul 11, 1996 |
What are the latest accounts for NORDAM EUROPE 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 NORDAM EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for NORDAM EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 29 pages | MA | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of James Lane as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alisa Perkins as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Appointment of Stephen James Edwards as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Blakeney as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Director's details changed for Mr Tristan Keith Chubb on Mar 22, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Tristan Keith Chubb on Jun 19, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Tristan Keith Chubb on Jun 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Change of details for Nordam Uk Limited as a person with significant control on Aug 12, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Stephanie Lauren Thomas as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Antonio Provini as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Appointment of Alisa Perkins as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Judith Carle as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Marie Lynch as a director on May 05, 2021 | 1 pages | TM01 | ||
Who are the officers of NORDAM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHUBB, Tristan Keith | Secretary | Hawtin Park NP12 2EU Blackwood 3 Gwent United Kingdom | 215813020001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CHUBB, Tristan Keith | Director | Hawtin Park NP12 2EU Blackwood 3 Gwent United Kingdom | United Kingdom | British | 203759130002 | |||||||||
| EDWARDS, Stephen James | Director | Hawtin Park NP12 2EU Blackwood 3 Gwent United Kingdom | United Kingdom | New Zealander | 331878630001 | |||||||||
| LACKEY, Paul Kenneth | Director | N. Whirlpool Drive Tulsa 6910 Ok 74117 United States | United States | American | 83775370002 | |||||||||
| LANE, James | Director | N. Whirlpool Drive 74117 Tulsa 6910 Oklahoma United States | United States | American | 336190340001 | |||||||||
| SIEGFRIED, Theodore Hastings | Director | N. Whirlpool Drive 74117 Tulsa 6911 Oklahoma United States | United States | American | 238989210001 | |||||||||
| SIEGFRIED MADDEN, Meredith | Director | N. Whirlpool Drive Tulsa 6910 Ok 74117 United States | United States | American | 85025670005 | |||||||||
| THOMAS, Stephanie Lauren | Director | Caerphilly Road Nantgarw CF15 7YJ Cardiff Ge Aircraft Engine Services Limited United Kingdom | United Kingdom | British | 309035180001 | |||||||||
| HENDERSON, Stephen Paul | Secretary | 185 Linden Drive Cincinnati Ohio 45215 Usa | Usa | 174676610001 | ||||||||||
| MCALISTER, Bruce Alastair | Secretary | Bishops Cleeve GL52 8SF Cheltenham Cheltenham Road Gloucestershire United Kingdom | British | 102395400001 | ||||||||||
| WEIGEL, William Breck | Secretary | Sovereign Court 635 Sipson Road UB7 0JE West Drayton C/O Ge Aviation Middlesex United Kingdom | 193943230001 | |||||||||||
| FILBUK (SECRETARIES) LIMITED | Secretary | Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan | 69387920001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| AUGAT, William Richard | Director | Churchfields Village Farms CF5 6TY Bonvilston South Glamorgan | Usa | 40158390001 | ||||||||||
| BAKER, Tory Michael | Director | Louisville Avenue Tulsa 8540 S, Oklahoma 74137 U S A | American | 135311530001 | ||||||||||
| BARIMO, Basil Joseph | Director | 11200 E. Pine Street Tulsa Nordam Repair Division Oklahoma 74116 Usa | United States | Us Citizen | 172382390001 | |||||||||
| BERBERET, James Francis | Director | 3209 West Elgin Street Broken Arrow Oklahoma 74012 FOREIGN Usa | Usa | 51016480001 | ||||||||||
| BLAKENEY, Nicholas | Director | Hawtin Park NP12 2EU Blackwood 3 Gwent United Kingdom | United Kingdom | British | 118111410002 | |||||||||
| BUTTON, Adrian | Director | Plymouth Road CF64 3DB Penarth 47 Cardiff | Uk | British | 147753930001 | |||||||||
| CARLE, Judith | Director | N. Whirlpool Drive 74117 Tulsa 6911 Oklahoma United States | United States | American | 264733730001 | |||||||||
| CLARK, Donald Richard | Director | 4655 South Columbia Tulsa Oklahoma 74105 Usa | Usa | 51016660001 | ||||||||||
| DAVIS, James | Director | 19015 Glacier Parkway Brookfield Wisconsin 53045 America | American | 78894620001 | ||||||||||
| DUNCANSON, George Donald | Director | The Cedars Heol Mynydd Welsh St Donats CF7 7SS Cowbridge | British | 50480380002 | ||||||||||
| DZIEDZIC, Joseph William | Director | 401 Stanton Avenue Terrace Park Ohio Oh 45174 Usa | Us Citizen | 118219250001 | ||||||||||
| EATON JR, Leonard J | Director | 2524 E 24th Street Tulsa Oklahoma 74114-3205 Usa | Usa | 60692890001 | ||||||||||
| ENGLISH, Howard David | Director | 15 Celandine Court Ty Canol NP44 6JU Cwmbran Gwent | British | 51309510001 | ||||||||||
| ERNEST, Scott Allen | Director | 7037 Overton Way Maineville Ohio 45039 Usa | American | 78638450001 | ||||||||||
| FESSENDEN, Karl Stephen | Director | 160 Cathedral Road Llandaff CF11 9JD Cardiff | American | 96541940001 | ||||||||||
| FISHER, Kenneth | Director | 8450 Hopewell Road Cincinnati Oh 45215 Usa | American | 76957660001 | ||||||||||
| FITZGERALD, William Augustus | Director | 6710 Manchester Farms Road Fairview Pa 16415 | American | 96542830001 | ||||||||||
| FITZGERALD, William Augustus | Director | 6710 Manchester Farms Road Fairview Pa 16415 | American | 96542830001 | ||||||||||
| FITZSIMMONS, Shane | Director | 4952 Colt Lane Mason Ohio 45040 Usa | Irish | 92628450001 | ||||||||||
| GREIG, Peter James | Director | 54 Commercial Road Machen CF83 8PG Caerphilly Mid Glamorgan | England | British | 102202040001 | |||||||||
| GREINER, Carey Allen | Director | 1 Neumann Way 45215 Cincinnati Ge Aviation Ohio United States | United States | American | 215909440001 |
Who are the persons with significant control of NORDAM EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Aircraft Engine Services Limited | Apr 06, 2016 | Nantgarw CF15 7YJ Cardiff Caerphilly Road South Glamorgan United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nordam Uk Limited | Apr 06, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORDAM EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | Apr 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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