NORDREN MCCALL LIMITED
Non-Trading
General Information
NAME
NORDREN MCCALL LIMITED
COMPANY NUMBER
01030499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/11/1971
(53 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2JY
Avalon House
72 Lower Mortlake Road
Richmond
Surrey
TW9 2JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTELL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NORDREN MCCALL LIMITED | Non-Trading | View Report |
| CROWTHERWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORDREN MCCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORDREN MCCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORDREN MCCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
09/03/1992 - Present (32 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Director: 09/03/1992 - 30/04/2014 (22 years and 1 months) Secretary: 01/03/1999 - 30/04/2014 (15 years and 1 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
|
09/03/1992 - 11/11/1992 (8 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 14/04/2021 | New Board Member Werner Nolte (919129959) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 14/05/2014 | James Campbell Muir Stirrat (900236775) has left the board |
| 14/05/2014 | New Company Secretary Karen Spy (918762466) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 26/02/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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