NORDEX ADHESIVE SYSTEMS 2011 LIMITED

NORDEX ADHESIVE SYSTEMS 2011 LIMITED is an active private limited company, incorporated on 18 July 2011. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Water Royd Avenue, Mirfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. NORDEX ADHESIVE SYSTEMS 2011 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 WATER ROYD AVENUE
Post Town	MIRFIELD
County	WEST YORKSHIRE
Postcode	WF14 9LS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

NORDEX ADHESIVE SYSTEMS 2011 LIMITED

Directors

(The company's officers)

MR ALLEN GEOFFREY BYRAM

(~71 year old British national)

2 WATER ROYD AVENUE, MIRFIELD, WEST YORKSHIRE, WF14 9LS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2011

MRS JUDITH ANN BYRAM

(~68 year old English national)

2 WATER ROYD AVENUE, MIRFIELD, WEST YORKSHIRE, WF14 9LS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2011

MRS JUDITH ANN BYRAM

2 WATER ROYD AVENUE, MIRFIELD, WEST YORKSHIRE, WF14 9LS

Current Secretary

Appointed on 18/07/2011

Shareholders

(Persons of Significant Control)

Mr Allen Geoffrey Byram

(~71 year old British national)

2, Water Royd Avenue, Mirfield, West Yorkshire, WF14 9LS

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Judith Ann Byram

(~68 year old English national)

2, Water Royd Avenue, Mirfield, West Yorkshire, WF14 9LS

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

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)