Company information:
Nordic Limited (No: 05396187)
Address: LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH
Status: Active
Incorporated: 17-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: CAROLE JEAN CRAN ( DOB: Jan-1970 From: Jan-2018 )
Current Director: CHARLES GRAHAM HAMMOND ( DOB: Mar-1961 From: Jun-2007 )
Current Director: STUART JAMES WALLACE ( DOB: Apr-1970 From: Mar-2017 )
Current Secretary: PAMELA JUNE SMYTH ( From: Aug-2012 )
Resigned Director: DOUGLAS ANTHONY COOPER ( DOB: May-1954 From: Mar-2005 To: Jul-2005 )
Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958 From: Jun-2007 To: Mar-2017 )
Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958 From: Jun-2007 To: Mar-2017 )
Resigned Director: PETER JOHN HATHAWAY ( DOB: Jan-1960 From: Jul-2009 To: Apr-2012 )
Resigned Director: JONATHAN LISTER HEATHCOTE ( DOB: Jan-1961 From: Jul-2005 To: Nov-2006 )
Resigned Director: MICHAEL JOHN KINGSTON ( DOB: Jan-1966 From: Nov-2009 To: Mar-2014 )
Resigned Director: WILLIAM WILSON MURRAY ( DOB: Mar-1951 From: Jun-2007 To: May-2011 )
Resigned Director: NICOLA CATHARINE PALMER ( DOB: Jan-1968 From: Jul-2011 To: Aug-2012 )
Resigned Director: STUART RANDALL PATERSON ( DOB: Jan-1958 From: Apr-2011 To: Jan-2018 )
Resigned Director: COLIN JOHN PRICE ( DOB: Aug-1963 From: Jul-2005 To: Jul-2009 )
Resigned Director: CLIVE WILLIAM ROBINSON ( DOB: Apr-1954 From: Jul-2005 To: Jun-2007 )
Resigned Director: PATRICK VON HACHT ( DOB: Nov-1961 From: Jul-2005 To: Jun-2007 )
Resigned Secretary: MORAG MCNEILL ( DOB: Jun-1959 From: Jun-2007 To: Aug-2012 )
Resigned Secretary: VICTORIA CLAIRE SHAW ( From: Mar-2005 To: Jul-2005 )
Resigned Secretary: TONI MARIA STEWART ( DOB: Apr-1958 From: Jul-2005 To: Jun-2007 )
Persons of Significant Control:
Forth Ports Limited, 1 Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)