Nordan Scandic started in year 2015 as Private Limited Company with registration number 09507628. The Nordan Scandic company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at No.1. Postal code: SE1 9BG. Since April 26, 2015 Nordan Scandic Limited is no longer carrying the name Adventar.
The company has 3 directors, namely Dag K., Craig G. and Gillian I.. Of them, Craig G., Gillian I. have been with the company the longest, being appointed on 30 April 2015 and Dag K. has been with the company for the least time - from 1 January 2023. As of 6 May 2024, there were 3 ex directors - Alexander B., Tore R. and others listed below. There were no ex secretaries.
| Office Address | No.1 |
| Office Address2 | London Bridge |
| Town | London |
| Post code | SE1 9BG |
| Country of origin | United Kingdom |
| Registration Number | 09507628 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 30 April 2015
Position: Director
Appointed: 30 April 2015
The list of persons with significant control who own or have control over the company is made up of 6 names. As we found, there is Craig G. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nordan Uk Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Gillian I., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Craig G.
| Notified on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Nordan Uk Ltd
No.1 London Bridge, London, SE1 9BG, England
| Legal authority | Limited Liability Partnerships Act 2020 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 01548333 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Gillian I.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Alexander B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
significiant influence or control |
Craig G.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2023 |
| Nature of control: |
significiant influence or control 25-50% shares |
Tore R.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
| Adventar | April 26, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 1, 2024 filed on: 27th, March 2024 |
persons with significant control | Free Download (2 pages) |
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