-
-
NORD GEAR LIMITED - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 02970420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building, 138
- Houndsditch
- London
- EC3A 7AR
- United Kingdom The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom UK
Management
- Managing Directors
- HUMBERT, Jutta
- KUCHENMEISTER, Ullrich
- STEPHENSON, Andrew William James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-22
- Age Of Company 1994-09-22 29 years
- SIC/NACE
- 28150
Ownership
- Shareholders
- GTNI GETRIEBETECHNIK-NORD INTERNATIONAL G.M.B.H. (WO%) Germany, Bargteheide, 22941, Getriebebau-Nord-Str. 1
Jurisdiction Particularities
- Company Name (english)
- Nord Gear Limited
- Additional Status Details
- Active
- VAT Number
- GB641689807
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
-
NORD GEAR LIMITED Company Description
- NORD GEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02970420. Its current trading status is "live". It was registered 1994-09-22. It has declared SIC or NACE codes as "28150". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at The St Botolph Building, 138 .
Get NORD GEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nord Gear Limited - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 1994-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORD GEAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02970420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02970420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02970420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-02) - CS01
-
termination-secretary-company-with-name-termination-date (2024-01-25) - TM02
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
-
mortgage-satisfy-charge-full (2023-06-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
-
accounts-with-accounts-type-full (2023-09-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-07) - MR01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
accounts-with-accounts-type-full (2022-09-20) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
-
accounts-with-accounts-type-full (2021-09-07) - AA
-
appoint-corporate-secretary-company-with-name-date (2021-04-19) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-31) - CS01
-
accounts-with-accounts-type-full (2020-09-29) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-19) - AA
-
confirmation-statement-with-no-updates (2019-12-31) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-31) - CS01
-
change-person-director-company-with-change-date (2018-12-06) - CH01
-
accounts-with-accounts-type-full (2018-09-06) - AA
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-18) - AP01
-
mortgage-satisfy-charge-full (2017-09-28) - MR04
-
accounts-with-accounts-type-full (2017-05-22) - AA
-
confirmation-statement-with-updates (2017-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-19) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
-
accounts-with-accounts-type-full (2014-04-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-12-30) - MG01
-
legacy (2011-11-22) - MG01
-
accounts-with-accounts-type-full (2011-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
-
change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
-
change-person-director-company-with-change-date (2010-01-04) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 363a
-
legacy (2009-11-18) - MG02
-
accounts-with-accounts-type-full (2009-06-08) - AA
Add all to Cart
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-09-02) - AUD
-
accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-01-28) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-01-04) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 363s
-
accounts-with-accounts-type-full (2006-06-29) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-29) - 363s
-
legacy (2005-11-24) - 287
-
accounts-with-accounts-type-full (2005-09-21) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-09) - AA
-
legacy (2004-02-19) - 363s
-
auditors-resignation-company (2004-11-29) - AUD
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-22) - AA
-
legacy (2003-01-23) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288b
-
accounts-with-accounts-type-full (2002-07-19) - AA
-
legacy (2002-03-06) - 363s
-
legacy (2002-02-01) - 395
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-01-10) - 363s
-
legacy (2001-11-12) - 288b
-
legacy (2001-11-12) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-13) - AA
-
legacy (2000-02-25) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-01) - 287
-
accounts-with-accounts-type-full (1999-04-17) - AA
-
legacy (1999-01-26) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-05) - AA
-
legacy (1998-04-08) - 288c
-
legacy (1998-01-20) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
auditors-resignation-company (1997-01-20) - AUD
-
legacy (1997-03-17) - 288c
-
legacy (1997-09-30) - 363s
-
accounts-with-accounts-type-full (1997-09-10) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-01) - 363s
-
accounts-with-accounts-type-small (1996-07-23) - AA
-
resolution (1996-04-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-13) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-28) - 88(2)R
-
resolution (1994-10-28) - RESOLUTIONS
-
legacy (1994-10-18) - 288
-
legacy (1994-10-11) - 288
-
incorporation-company (1994-09-22) - NEWINC
-
legacy (1994-10-28) - 224
-
legacy (1994-10-28) - 123
