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NEDERGAARD/TRANSPORTER LTD

NEDERGAARD/TRANSPORTER LTD

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

    • Overview

    Company NameNEDERGAARD/TRANSPORTER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11961262
    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 NEDERGAARD/TRANSPORTER LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEDERGAARD/TRANSPORTER LTD located?

    Registered Office Address
    183 Hendre Road
    CF35 6PP Pencoed, Bridgend
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEDERGAARD/TRANSPORTER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NEDERGAARD/TRANSPORTER LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for NEDERGAARD/TRANSPORTER LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Director's details changed for Joachim Odin Nedergaard on Mar 15, 2024

    		2 pagesCH01

    Change of details for Joachim Odin Nedergaard as a person with significant control on Mar 15, 2024

    		2 pagesPSC04

    Termination of appointment of Varjag Ltd as a secretary on Nov 01, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 15, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2020 with updates

    		4 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: NOK 1,000
    		SH01
    View All Filings

    Who are the officers of NEDERGAARD/TRANSPORTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEDERGAARD, Joachim Odin
    Conradis Gate
    NO 3126 Tonsberg
    5
    Norway
    		Director
    Conradis Gate
    NO 3126 Tonsberg
    5
    Norway
    		NorwayNorwegian257822800002
    VARJAG LTD
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    		Secretary
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04887693
    		146070370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEDERGAARD/TRANSPORTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joachim Odin Nedergaard
    Conradis Gate
    NO 3126 Tonsberg
    5
    Norway
    		Apr 24, 2019
    Conradis Gate
    NO 3126 Tonsberg
    5
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    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