About

Registered Number: 03033517
Date of Incorporation: 15/03/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

 

Nordic Data Management Ltd was registered on 15 March 1995. We do not know the number of employees at this business. The companies directors are listed as Smyth, Pamela June, Ncneill, Morag, Stewart, Toni Maria, Von Hacht, Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VON HACHT, Patrick 31 March 1995 29 June 2007 1
Secretary Name Appointed Resigned Total Appointments
SMYTH, Pamela June 31 August 2012 - 1
NCNEILL, Morag 29 June 2007 31 August 2012 1
STEWART, Toni Maria 31 March 1995 29 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 13 March 2018
CH01 - Change of particulars for director 12 February 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 28 May 2013
CH01 - Change of particulars for director 28 May 2013
CH01 - Change of particulars for director 28 May 2013
AP03 - Appointment of secretary 28 January 2013
TM02 - Termination of appointment of secretary 28 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 09 September 2011
CH01 - Change of particulars for director 09 June 2011
TM01 - Termination of appointment of director 11 May 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 30 May 2008
353 - Register of members 29 May 2008
363s - Annual Return 31 August 2007
287 - Change in situation or address of Registered Office 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 24 April 2006
MISC - Miscellaneous document 22 August 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 24 July 2001
RESOLUTIONS - N/A 14 April 2001
RESOLUTIONS - N/A 14 April 2001
RESOLUTIONS - N/A 14 April 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 20 March 2000
CERTNM - Change of name certificate 11 November 1999
363s - Annual Return 15 April 1999
CERTNM - Change of name certificate 05 January 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 16 July 1997
395 - Particulars of a mortgage or charge 10 May 1997
363s - Annual Return 02 April 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
AA - Annual Accounts 29 April 1996
363s - Annual Return 31 March 1996
287 - Change in situation or address of Registered Office 18 February 1996
CERTNM - Change of name certificate 18 January 1996
287 - Change in situation or address of Registered Office 23 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1995
288 - N/A 19 May 1995
288 - N/A 19 May 1995
MEM/ARTS - N/A 11 May 1995
CERTNM - Change of name certificate 24 April 1995
NEWINC - New incorporation documents 15 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture deed 25 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.