About

Registered Number: 03513867
Date of Incorporation: 19/02/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 2 Tudor Road, Atrincham Business Park, Altrincham, Cheshire, WA14 5RZ

 

Nordam Transparency Europe Ltd was registered on 19 February 1998, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Lane, James Afton, Siegfried, T.Hastings, Johnson, Susan Arlene, Armstrong, Richard John, Fawcus, Francis James, Hulme, Ronald, Siegfried, Robin for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, James Afton 12 October 2015 - 1
SIEGFRIED, T.Hastings 29 June 2009 - 1
ARMSTRONG, Richard John 01 July 1998 30 March 2007 1
FAWCUS, Francis James 29 April 1998 30 June 2000 1
HULME, Ronald 29 April 1998 01 July 1998 1
SIEGFRIED, Robin 01 July 1998 04 October 2004 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Susan Arlene 01 July 1998 29 June 2009 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 02 March 2020
CH01 - Change of particulars for director 27 February 2020
CH01 - Change of particulars for director 27 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 22 October 2015
AP01 - Appointment of director 22 October 2015
TM01 - Termination of appointment of director 20 October 2015
CH01 - Change of particulars for director 02 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 18 March 2015
CH01 - Change of particulars for director 17 March 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AA - Annual Accounts 03 November 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 March 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 26 October 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
363s - Annual Return 18 March 2003
AUD - Auditor's letter of resignation 10 August 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 29 January 2001
288b - Notice of resignation of directors or secretaries 05 July 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 21 October 1999
CERTNM - Change of name certificate 30 June 1999
363s - Annual Return 08 March 1999
225 - Change of Accounting Reference Date 15 December 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
RESOLUTIONS - N/A 09 July 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
287 - Change in situation or address of Registered Office 19 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
123 - Notice of increase in nominal capital 18 May 1998
MEM/ARTS - N/A 18 May 1998
NEWINC - New incorporation documents 19 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.