NORDAM UK LIMITED
Overview
| Company Name | NORDAM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03266589 |
| 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 UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORDAM UK LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDAM UK 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for NORDAM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Director's details changed for James Afton Lane on Feb 02, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Director's details changed for Bailey Siegfried on Oct 31, 2012 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Statement of capital on Sep 19, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Secretary's details changed for Ldc Nominee Secretary Limited on Jun 14, 2021 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Afton Lane on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Bailey Siegfried on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Aug 12, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for James Afton Lane on Mar 03, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of NORDAM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| LANE, James Afton | Director | North Whirlpool Drive 74117 Tulsa 6910 Oklahoma United States | United States | American | 202018430001 | |||||||||
| SIEGFRIED, Bailey | Director | North Whirlpool Drive OK 74117 Tulsa 6910 Usa | United States | American | 182064510003 | |||||||||
| FOZARD, Christopher Robin Fearns | Secretary | 123 Deansgate M3 2BU Manchester | British | 141855880001 | ||||||||||
| HUGHES, Susan Arlene | Secretary | 7441 North 202 East Avenue Owasso 74055 Oklahoma Usa | American | 59467340003 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | 60471940015 | |||||||||||
| GRANT, Steven Richard | Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 51812990001 | ||||||||||
| HOWLETT, Michael John | Director | 123 Deansgate M3 2BU Manchester | British | 67433110003 | ||||||||||
| HUGHETT, Michael Robert | Director | North Whirlpool Drive 74117 Tulsa 6910 Ok United States | United States | American | 187696240001 | |||||||||
| MADDEN, Meredith Siegfried | Director | E. 27 Street OK 74114-4201 Tulsa 1841 Oklahoma Usa | United States | American | 85025670003 | |||||||||
| RYAN, Charles Barbour | Director | 3009 South Birmingham Place Tulsa Oklahoma 74114 FOREIGN Usa | Usa | 51016540001 | ||||||||||
| SIEGFRIED, Milann Hastings | Director | 2516 East 28th Street 74114 Tulsa Oklahoma Usa | American | 50713260001 | ||||||||||
| SIEGFRIED, Raymond Henry 11 | Director | 2516 East 28th Street Tulsa Oklahoma 74114 FOREIGN Usa | Usa | 51016420001 | ||||||||||
| SIEGFRIED, Robin | Director | 2754 South Birmingham Place Tulsa 74114 Oklahoma Usa | American | 59467580001 |
What are the latest statements on persons with significant control for NORDAM UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 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