Nortrop Holdings Ltd

About

Registered Number: 01975575
Date of Incorporation: 08/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Nortrop Holdings Ltd was registered on 08 January 1986 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOENNEN, Hans 09 February 1999 - 1
FLYNN, Anthony John 09 February 1999 - 1
RYE, Simon Masters 08 January 1986 - 1
VERHAEGEN, Luc 09 February 1999 25 December 2005 1
Secretary Name Appointed Resigned Total Appointments
FLYNN, Linda Ann 01 August 2001 22 February 2017 1
RANDALL, Susan Elizabeth 02 September 1999 01 August 2001 1
RYE, Dora Mayorga N/A 02 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 January 2018
CH01 - Change of particulars for director 04 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 13 March 2017
TM02 - Termination of appointment of secretary 03 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 23 December 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 04 January 2012
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 29 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
288c - Notice of change of directors or secretaries or in their particulars 13 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 12 November 2007
363a - Annual Return 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
363s - Annual Return 24 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 January 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 03 June 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
363s - Annual Return 26 January 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 02 February 2000
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
CERTNM - Change of name certificate 04 August 1999
RESOLUTIONS - N/A 02 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1999
123 - Notice of increase in nominal capital 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 29 December 1998
363a - Annual Return 08 January 1998
363(190) - N/A 08 January 1998
AA - Annual Accounts 18 December 1997
363a - Annual Return 28 January 1997
AA - Annual Accounts 19 November 1996
363x - Annual Return 11 January 1996
AA - Annual Accounts 03 November 1995
363x - Annual Return 20 February 1995
AA - Annual Accounts 18 November 1994
363x - Annual Return 20 January 1994
AA - Annual Accounts 09 September 1993
363x - Annual Return 14 July 1993
AA - Annual Accounts 24 January 1993
363x - Annual Return 05 January 1992
AA - Annual Accounts 16 December 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 13 December 1990
CERTNM - Change of name certificate 13 February 1990
CERTNM - Change of name certificate 13 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 12 December 1989
287 - Change in situation or address of Registered Office 10 August 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 23 January 1989
AA - Annual Accounts 06 June 1988
363 - Annual Return 05 January 1988
CERTNM - Change of name certificate 07 September 1987
MA - Memorandum and Articles 18 August 1987
287 - Change in situation or address of Registered Office 08 July 1987
NEWINC - New incorporation documents 08 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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