About

Registered Number: 03231923
Date of Incorporation: 26/07/1996 (22 years and 1 month ago)
Company Status: Active
Registered Address: Fox Talbot House, Greenways Business Park, Chippenham, Wiltshire, SN15 1BN

 

Based in Chippenham, Wiltshire, Nordic Star Ltd was registered on 26 July 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 7 directors listed as Nuttall, Clive Gordon, Warne, Andrew John, Ekerot, Hans Erik, Ekerot, Monica Astrid, Hughes, Christopher Trevor, Lignell, Goran Arvid, Turesson Hallgren, Sonja Britt-marie for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EKEROT, Hans Erik 31 July 1996 25 May 2007 1
EKEROT, Monica Astrid 16 August 1996 25 May 2007 1
LIGNELL, Goran Arvid 16 August 1996 23 October 2001 1
TURESSON HALLGREN, Sonja Britt-Marie 16 August 1996 23 October 2001 1
Secretary Name Appointed Resigned Total Appointments
NUTTALL, Clive Gordon 30 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 30 August 2018
AA - Annual Accounts 03 April 2018
AA01 - Change of accounting reference date 11 August 2017
CS01 - N/A 11 August 2017
AGREEMENT2 - N/A 03 May 2017
GUARANTEE2 - N/A 13 April 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 05 September 2014
AUD - Auditor's letter of resignation 03 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 04 January 2012
AP03 - Appointment of secretary 03 October 2011
TM02 - Termination of appointment of secretary 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 01 February 2008
225 - Change of Accounting Reference Date 22 January 2008
363s - Annual Return 02 October 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
AA - Annual Accounts 26 March 2007
287 - Change in situation or address of Registered Office 15 November 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 10 January 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 29 July 1998
RESOLUTIONS - N/A 26 March 1998
RESOLUTIONS - N/A 26 March 1998
RESOLUTIONS - N/A 26 March 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 21 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
225 - Change of Accounting Reference Date 21 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
287 - Change in situation or address of Registered Office 05 August 1996
NEWINC - New incorporation documents 26 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.