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NORDIC GARDEN BUILDINGS LIMITED

NORDIC GARDEN BUILDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORDIC GARDEN BUILDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08654827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORDIC GARDEN BUILDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORDIC GARDEN BUILDINGS LIMITED located?

    Registered Office Address
    Imperial Buildings Bridge Street
    Abercarn
    NP11 4SB Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORDIC GARDEN BUILDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORDIC GARDEN BUILDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for NORDIC GARDEN BUILDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of John Kevin Lewis as a secretary on Jun 26, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORDIC GARDEN BUILDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURLES, David Anthony
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Buildings
    Gwent
    Wales
    		Director
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Buildings
    Gwent
    Wales
    		United KingdomBritishDirector16776590001
    LEWIS, John Kevin
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Buildings
    Gwent
    Wales
    		Secretary
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Buildings
    Gwent
    Wales
    		180664610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORDIC GARDEN BUILDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burles Group Plc
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Building
    Wales
    		Apr 06, 2016
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Building
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02364403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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