About

Registered Number: 04117670
Date of Incorporation: 30/11/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: Kinsgate House, Newbury Road, Andover, SP10 4DU,

 

Founded in 2000, Nord-lock Ltd are based in Andover, it has a status of "Active". We don't currently know the number of employees at Nord-lock Ltd. There are 11 directors listed for this business at Companies House. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUNDEVALL, Marcus 14 April 2011 - 1
MEULLER, Carl Fredrik 01 June 2018 - 1
SOUTER, Graham Paul 12 December 2007 - 1
GORMLEY, James 15 December 2000 15 December 2007 1
KEIFE, Anders 01 September 2006 01 January 2008 1
OSTERLUND, Marita Elisabet 12 November 2008 27 November 2013 1
RINGDAHL, Ola 27 November 2013 01 June 2018 1
STOCKS, Svante 12 November 2008 14 April 2011 1
Secretary Name Appointed Resigned Total Appointments
LUNDEVALL, Marcus 14 April 2011 - 1
ARNESSON, Jennie Anna-Karin 12 November 2008 14 April 2011 1
HANSSON, Lennart 15 December 2000 12 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Paul Souter/
1966-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 07 December 2016
AD01 - Change of registered office address 03 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 15 February 2014
AP01 - Appointment of director 15 February 2014
TM01 - Termination of appointment of director 15 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
AP03 - Appointment of secretary 19 September 2011
AP01 - Appointment of director 19 September 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 09 April 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
363a - Annual Return 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 25 October 2007
CERTNM - Change of name certificate 19 July 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 24 August 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 30 January 2002
363s - Annual Return 10 December 2001
225 - Change of Accounting Reference Date 25 January 2001
287 - Change in situation or address of Registered Office 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
NEWINC - New incorporation documents 30 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.