Nordex Uk Limited in Wilmslow Road Didsbury MANCHESTER

Nordex Uk Limited MANCHESTER

Founded in 2001, Nordex Uk, classified under reg no. 04218191 is an active company. Currently registered at Suite 4, Egerton House The Towers Business Park M20 2DX, Manchester the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 4 directors in the the company, namely Jason W., Christian F. and Nigel H. and others. In addition one secretary - Robert B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nordex Uk Limited Address / Contact

Office Address	Suite 4, Egerton House The Towers Business Park
Office Address2	Wilmslow Road Didsbury
Town	Manchester
Post code	M20 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04218191
Date of Incorporation	Wed, 16th May 2001
Industry	Electrical installation
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Robert B.

Position: Secretary

Appointed: 21 September 2023

Jason W.

Position: Director

Appointed: 23 March 2023

Christian F.

Position: Director

Appointed: 26 October 2020

Nigel H.

Position: Director

Appointed: 05 March 2018

Ibrahim O.

Position: Director

Appointed: 05 March 2018

Damien Z.

Position: Director

Appointed: 01 December 2021

Resigned: 03 February 2023

Ilya H.

Position: Director

Appointed: 05 March 2018

Resigned: 21 September 2023

Ralph B.

Position: Director

Appointed: 05 March 2018

Resigned: 26 October 2020

Patxi L.

Position: Director

Appointed: 01 November 2016

Resigned: 13 April 2018

Lars K.

Position: Director

Appointed: 01 October 2016

Resigned: 31 December 2016

Richard F.

Position: Director

Appointed: 01 June 2016

Resigned: 13 April 2018

Kim W.

Position: Director

Appointed: 01 June 2016

Resigned: 23 March 2018

Lars K.

Position: Director

Appointed: 03 January 2012

Resigned: 01 June 2016

David M.

Position: Secretary

Appointed: 03 January 2012

Resigned: 10 February 2023

Bernard S.

Position: Director

Appointed: 03 January 2012

Resigned: 01 October 2016

Thorsten K.

Position: Director

Appointed: 25 August 2011

Resigned: 30 March 2012

Bryan G.

Position: Director

Appointed: 01 January 2009

Resigned: 01 June 2016

Sjoerd W.

Position: Director

Appointed: 18 June 2008

Resigned: 31 October 2010

Claus P.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2008

Graham B.

Position: Secretary

Appointed: 16 May 2001

Resigned: 03 January 2012

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2001

Carsten P.

Position: Director

Appointed: 16 May 2001

Resigned: 31 August 2010

Graham B.

Position: Director

Appointed: 16 May 2001

Resigned: 03 January 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Nordex Energy Se from Hamburg, Germany. The abovementioned PSC is classified as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Nordex Energy Se

Bornbach 2 Bornbach 2, 22848 Norderstedt, Hamburg, Germany, Germany

Legal authority	German
Legal form	Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 11500
Notified on	16 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, January 2024	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, June 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, March 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, May 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 24th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-29: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 28th, May 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-07-09 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, December 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (17 pages)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, March 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, March 2006	accounts	Free Download (19 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-05-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 22nd, March 2005	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-09-30 filed on: 29th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 29th, January 2005	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
363s	Period up to 2004-06-25 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-25 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 4th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 4th, May 2004	accounts	Free Download (16 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 19th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 19th, March 2003	accounts	Free Download (14 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 7th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 7th, September 2001	accounts	Free Download (1 page)

Nordex Uk Limited MANCHESTER

Nordex Uk Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Jason W.

Christian F.

Nigel H.

Ibrahim O.

Damien Z.

Ilya H.

Ralph B.

Patxi L.

Lars K.

Richard F.

Kim W.

Lars K.

David M.

Bernard S.

Thorsten K.

Bryan G.

Sjoerd W.

Claus P.

Graham B.

York Place Company Nominees Limited

Carsten P.

Graham B.

York Place Company Secretaries Limited

People with significant control

Company filings

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