NORD BUILD & DESIGN LIMITED

NORD BUILD & DESIGN LIMITED is an active private limited company, incorporated on 16 May 2011. The nature of the business is Development of building projects. The company's registered office is on Alder Close, Erith. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORD BUILD & DESIGN LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 20 HORIZON BUSINESS CENTRE
Address Line 2	ALDER CLOSE
Post Town	ERITH
Country	ENGLAND
Postcode	DA18 4AJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

NORD BUILD & DESIGN LIMITED

Directors

(The company's officers)

MR DONATAS RANDZELIAUSKAS

(~44 year old Lithuanian national)

UNIT 20 HORIZON BUSINESS CENTRE, ALDER CLOSE, ERITH, DA18 4AJ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/05/2013

MR DONATAS URBONAVICIUS

(~42 year old Lithuanian national)

UNIT 20 HORIZON BUSINESS CENTRE, ALDER CLOSE, ERITH, DA18 4AJ, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 09/06/2011

MS TAMSIN VICTORIA WALKER

(~46 year old British national)

109 OFFORD ROAD, LONDON, N1 1PQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2015

Shareholders

(Persons of Significant Control)

Mr Donatas Randzeliauskas

(~44 year old Lithuanian national)

Unit 20, Horizon Business Centre, Alder Close, Erith, DA18 4AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Donatas Urbonavicius

(~42 year old Lithuanian national)

Unit 20, Horizon Business Centre, Alder Close, Erith, DA18 4AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)