About

Registered Number: 02886136
Date of Incorporation: 11/01/1994 (26 years and 10 months ago)
Company Status: Active
Registered Address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3PT

 

Based in Mid Glamorgan, Nodor International Ltd was established in 1994, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Gwilym John 01 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BLAKEN, Stephen Graham 10 December 2017 - 1
JAMES, Christine 26 November 2001 08 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gillian Betty Margaret Bluck/
1946-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Vincent Charles Bluck/
1971-09
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11 January 2020
RP04CS01 - N/A 04 November 2019
AA - Annual Accounts 18 September 2019
PSC01 - N/A 04 February 2019
CS01 - N/A 11 January 2019
PSC07 - N/A 11 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 January 2018
AP03 - Appointment of secretary 13 December 2017
TM02 - Termination of appointment of secretary 13 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 03 April 2009
169 - Return by a company purchasing its own shares 05 January 2009
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
RESOLUTIONS - N/A 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 14 March 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
363s - Annual Return 29 January 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 22 February 2001
AUD - Auditor's letter of resignation 15 December 2000
AA - Annual Accounts 30 October 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
363s - Annual Return 25 January 2000
CERTNM - Change of name certificate 21 January 2000
123 - Notice of increase in nominal capital 19 January 2000
225 - Change of Accounting Reference Date 15 November 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
363s - Annual Return 30 December 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 09 January 1997
288 - N/A 17 July 1996
288 - N/A 17 July 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 03 January 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1995
363s - Annual Return 22 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 29 December 1994
SA - Shares agreement 20 October 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 20 October 1994
RESOLUTIONS - N/A 15 July 1994
RESOLUTIONS - N/A 15 July 1994
RESOLUTIONS - N/A 15 July 1994
RESOLUTIONS - N/A 15 July 1994
MEM/ARTS - N/A 15 July 1994
88(2)P - N/A 15 July 1994
123 - Notice of increase in nominal capital 15 July 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
287 - Change in situation or address of Registered Office 13 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1994
CERTNM - Change of name certificate 30 June 1994
CERTNM - Change of name certificate 30 June 1994
NEWINC - New incorporation documents 11 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.