Nordfeld Limited NORTH SHIELDS


Nordfeld started in year 2003 as Private Limited Company with registration number 04704859. The Nordfeld company has been functioning successfully for 21 years now and its status is active. The firm's office is based in North Shields at Colonel Linskill Offices 1st Floor. Postal code: NE30 1BP.

The company has 2 directors, namely Trevor H., Edward H.. Of them, Trevor H., Edward H. have been with the company the longest, being appointed on 20 March 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martina H. who worked with the the company until 6 October 2021.

Nordfeld Limited Address / Contact

Office Address Colonel Linskill Offices 1st Floor
Office Address2 25 Charlotte Street
Town North Shields
Post code NE30 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04704859
Date of Incorporation Thu, 20th Mar 2003
Industry Dormant Company
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Trevor H.

Position: Director

Appointed: 20 March 2003

Edward H.

Position: Director

Appointed: 20 March 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Martina H.

Position: Secretary

Appointed: 20 March 2003

Resigned: 06 October 2021

Nigel H.

Position: Director

Appointed: 20 March 2003

Resigned: 06 October 2009

Martina H.

Position: Director

Appointed: 20 March 2003

Resigned: 06 October 2021

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we established, there is Trevor H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Edward H. This PSC has significiant influence or control over the company,. Moving on, there is Nigel H., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Trevor H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Edward H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nigel H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Martina H.

Notified on 6 April 2016
Ceased on 6 October 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets179 220178 359178 359
Net Assets Liabilities178 359178 359178 359
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal861  
Average Number Employees During Period322
Net Current Assets Liabilities179 220178 359178 359
Total Assets Less Current Liabilities179 220178 359178 359

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 18th, December 2023
Free Download (3 pages)

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