NORDHAVN EUROPE LIMITED
NORDHAVN EUROPE LIMITED is an active private limited company, incorporated on 21 October 2003. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on The Dean, Alresford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORDHAVN EUROPE LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 04939530 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BENNETT HOUSE |
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Address Line 2 | THE DEAN |
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Post Town | ALRESFORD |
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County | HAMPSHIRE |
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Postcode | SO24 9BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Company Name History
From incorporation onwards:
NORDHAVN EUROPE LIMITED
Directors
(The company's officers)
MR PHILIP HENRY ROACH
(~54 year old British national)
BENNETT HOUSE THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
MR NEIL ROWAN OSBORNE RUSSELL
(~59 year old British national)
BENNETT HOUSE THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
MR NEIL ROWAN OSBORNE RUSSELL
10-12 FIREFLY ROAD, HAMBLE, SOUTHAMPTON, SO31 4NB, ENGLAND
Appointed on 01/10/2013
Shareholders
(Persons of Significant Control)
Mr Neil Rowan Osborne Russell
(~59 year old British national)
Bennett House, The Dean, Alresford, Hampshire, SO24 9BH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Philip Henry Roach
(~54 year old British national)
Bennett House, The Dean, Alresford, Hampshire, SO24 9BH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
NORDHAVN EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, SO24 9BH.
Map of NORDHAVN EUROPE LIMITED at local scale
Map of NORDHAVN EUROPE LIMITED at district scale
More Companies in SO24 9BH
Other companies with registered offices in SO24 9BH:
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)