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Nord West Marine (UK) Limited SALISBURY

Nord West Marine (UK) started in year 2006 as Private Limited Company with registration number 05958108. The Nord West Marine (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Salisbury at Alexandra House. Postal code: SP1 2SB.

The company has one director. Paul R., appointed on 4 July 2023. There are currently no secretaries appointed. As of 21 May 2024, there were 3 ex directors - Jodi L., Marcel C. and others listed below. There were no ex secretaries.

Nord West Marine (UK) Limited Address / Contact

Office Address Alexandra House
Office Address2 St Johns Street
Town Salisbury
Post code SP1 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05958108
Date of Incorporation Thu, 5th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Paul R.

Position: Director

Appointed: 04 July 2023

Adl One Limited

Position: Corporate Director

Appointed: 05 October 2006

Adl Two Limited

Position: Corporate Director

Appointed: 05 October 2006

Fidsec Limited

Position: Corporate Secretary

Appointed: 05 October 2006

Jodi L.

Position: Director

Appointed: 07 July 2021

Resigned: 05 June 2023

Marcel C.

Position: Director

Appointed: 07 June 2018

Resigned: 07 July 2021

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 07 June 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Domenico T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Domenico T.

Notified on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Net Assets Liabilities489 490504 246
Other
Creditors21 04635 802
Fixed Assets11
Net Current Assets Liabilities21 04635 802
Total Assets Less Current Liabilities21 04535 801

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-10-05
filed on: 5th, December 2023 		Free Download (3 pages)

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