NORD-LOCK LTD
Active - Accounts Filed
General Information
NAME
NORD-LOCK LTD
COMPANY NUMBER
04117670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
30/11/2000
(23 years and 11 months old)
WEBSITE
http://nord-lock.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2000
19/07/2007
NORD-LOCK (UK) LTD
ANDOVER
SP10 4DU
Telephone: 01264355557
TPS: Yes
Kingsgate House
Newbury Road
Andover
Hampshire
SP10 4DU
Telephone: 355557
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 |
|---|---|---|
| NORD-LOCK INTERNATIONAL AB | N/A | N/A |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 04/04/2024 | Carl Fredrik Meuller (924718403) has left the board |
| 04/04/2024 | New Board Member Rob Berends (932125932) Appointed |
Credit Risk Overview
Want to learn more about NORD-LOCK LTD?
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 NORD-LOCK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORD-LOCK LTD?
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 |
|---|---|---|---|---|
|
12/12/2007 - Present (16 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/04/2011 - Present (13 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2000 - Present (23 years and 11 months) 30/11/2000 - Present (23 years and 11 months) 30/11/2000 - Present (23 years and 11 months) 30/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENTAKTIEBOLAGET LATOUR | N/A | N/A |
| INVESTMENT AB LATOUR | N/A | N/A |
| ARITCO LIFT AB | N/A | N/A |
| ARITCO UK LIMITED | Active - Accounts Filed | View Report |
| LATOUR INDUSTRIES AB | N/A | N/A |
| ARITCO GROUP AB | N/A | N/A |
| GARTEC LTD. | Active - Accounts Filed | View Report |
| STEECO LIFTS LIMITED | Non-Trading | View Report |
| INVALIFTS LIMITED | Active - Accounts Filed | View Report |
| ABILITY LIFTS LIMITED | Active - Accounts Filed | View Report |
| NORD-LOCK INTERNATIONAL AB | N/A | N/A |
| BOLTIGHT LIMITED | Active - Accounts Filed | View Report |
| BOLTPRO LIMITED | Non-Trading | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIR DIFFUSION LIMITED | Non-Trading | View Report |
| SWEGON COOLING LTD | Non-Trading | View Report |
| SWEGON SERVICE LTD | Non-Trading | View Report |
| WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRCELL VENTILATION LIMITED | Company is dissolved | View Report |
| WATERLOO IPR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 04/04/2024 | Carl Fredrik Meuller (924718403) has left the board |
| 04/04/2024 | New Board Member Rob Berends (932125932) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/06/2018 | Ola Ringdahl (918515340) has left the board |
| 11/06/2018 | New Board Member Carl Fredrik Meuller (924718403) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Ola Ringdahl (918515340) Appointed |
| 19/02/2014 | Marita Elisabet Osterlund (913547044) has left the board |
| 09/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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