NORDIC STAR LTD
Overview
| Company Name | NORDIC STAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231923 |
| 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 NORDIC STAR LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORDIC STAR LTD located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDIC STAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for NORDIC STAR LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for NORDIC STAR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 7 pages | AA | ||
Change of details for National Milk Records Limited as a person with significant control on Sep 24, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Fox Talbot House Greenways Business Park Chippenham Wiltshire SN15 1BN to Weston Centre 10 Grosvenor Street London W1K 4QY on Sep 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||
Previous accounting period extended from Jun 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Appointment of Kelly Brown as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew John Warne as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Appointment of Mr Mark Christopher Frankcom as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Change of details for National Milk Records Plc as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Ward as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||
Termination of appointment of Clive Gordon Nuttall as a secretary on Jun 21, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NORDIC STAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Lisa | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 259786460001 | |||||||
| BROWN, Kelly | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 308713660002 | |||||
| FRANKCOM, Mark Christopher | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | English | 223393230001 | |||||
| EKEROT, Hans Erik | Secretary | 32 Portway BA11 1QU Frome Somerset | Swedish | 27233080004 | ||||||
| HUGHES, Christopher Trevor | Secretary | 78 Park Road Keynsham BS31 1DE Bristol | British | 83073490001 | ||||||
| NUTTALL, Clive Gordon | Secretary | Fox Talbot House Greenways Business Park SN15 1BN Chippenham Wiltshire | 163480570001 | |||||||
| CREDITREFORM LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 | |||||||
| EKEROT, Hans Erik | Director | 32 Portway BA11 1QU Frome Somerset | Swedish | 27233080004 | ||||||
| EKEROT, Monica Astrid | Director | 32 Portway BA11 1QU Frome Somerset | Swedish | 45930010002 | ||||||
| HUGHES, Christopher Trevor | Director | 78 Park Road Keynsham BS31 1DE Bristol | United Kingdom | British | 83073490001 | |||||
| LIGNELL, Goran Arvid | Director | Pi546 S-436 58 Hovas Sweden | Swedish | 49105530001 | ||||||
| TURESSON HALLGREN, Sonja Britt-Marie | Director | Orrstigen 2 Halmstad 30273 Sweden | Swedish | 49105420002 | ||||||
| WARNE, Andrew John | Director | Mill Farm House Church Lane OX5 1UA Chalton On Otmoor Oxon | England | British | 97439600002 | |||||
| CREDITREFORM (ENGLAND) LIMITED | Nominee Director | 168 Corporation Street B4 6TU Birmingham | 900011600001 |
Who are the persons with significant control of NORDIC STAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Milk Records Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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