Nordam Transparency Europe Limited in 6 Stanley Street SALFORD

Nordam Transparency Europe Limited SALFORD

Founded in 1998, Nordam Transparency Europe, classified under reg no. 03513867 is an active company. Currently registered at 2 New Bailey M3 5GS, Salford the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st Jul 1999 Nordam Transparency Europe Limited is no longer carrying the name Plusxpress.

The firm has 2 directors, namely James L., T.Hastings S.. Of them, T.Hastings S. has been with the company the longest, being appointed on 29 June 2009 and James L. has been with the company for the least time - from 12 October 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nordam Transparency Europe Limited Address / Contact

Office Address	2 New Bailey
Office Address2	6 Stanley Street
Town	Salford
Post code	M3 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513867
Date of Incorporation	Thu, 19th Feb 1998
Industry	Service activities incidental to air transportation
End of financial Year	31st December
Company age	26 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	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

James L.

Position: Director

Appointed: 12 October 2015

T.Hastings S.

Position: Director

Appointed: 29 June 2009

Eversecretary Limited

Position: Corporate Secretary

Appointed: 29 June 2009

Resigned: 01 February 2021

Meredith S.

Position: Director

Appointed: 20 February 2003

Resigned: 12 October 2015

Richard A.

Position: Director

Appointed: 01 July 1998

Resigned: 30 March 2007

Robin S.

Position: Director

Appointed: 01 July 1998

Resigned: 04 October 2004

Susan J.

Position: Secretary

Appointed: 01 July 1998

Resigned: 29 June 2009

Francis F.

Position: Director

Appointed: 29 April 1998

Resigned: 30 June 2000

Francis F.

Position: Secretary

Appointed: 29 April 1998

Resigned: 01 July 1998

Ronald H.

Position: Director

Appointed: 29 April 1998

Resigned: 01 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1998

Resigned: 29 April 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 1998

Resigned: 29 April 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Nordam Uk Limited from Salford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nordam Uk Limited

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3266589
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Plusxpress	July 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, February 2022	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, January 2021	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(288)	Thu, 16th Mar 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
363(288)	Thu, 18th Mar 2004 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, October 2003	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363(288)	Tue, 18th Mar 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, August 2002	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Mar 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 5th Mar 2001 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Mar 2001 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, January 2001	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363(288)	Wed, 1st Mar 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363(288)	Wed, 1st Mar 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 8th Mar 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Mar 1999 with shareholders record filed on: 8th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 15th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 15th, December 1998	accounts	Free Download (1 page)

Nordam Transparency Europe Limited SALFORD

Nordam Transparency Europe Limited Address / Contact

Company Information / Profile

Company staff

Ldc Nominee Secretary Limited

James L.

T.Hastings S.

Eversecretary Limited

Meredith S.

Richard A.

Robin S.

Susan J.

Francis F.

Francis F.

Ronald H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

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