NORDIC PARK LTD.
NORDIC PARK LTD. is an active private limited company, incorporated on 7 January 1999. The nature of the business includes Agents specialized in the sale of other particular products and one other classification. The company's registered office is on Bredon Road, Tewkesbury. 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. NORDIC PARK LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03692682 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/01/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DALE HOUSE |
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| Address Line 2 | BREDON ROAD |
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| Post Town | TEWKESBURY |
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| County | GLOUCESTERSHIRE |
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| Country | ENGLAND |
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| Postcode | GL20 5BX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/01/2025 |
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| Last Made Up Date | 07/01/2024 |
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Return
| Next Due Date | 04/02/2017 |
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| Last Made Up Date | 07/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
46180 - Agents specialized in the sale of other particular products
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
NORDIC PARK LTD.
Directors
(The company's officers)
MR ALEXANDER EDWARD CHARLES AYRES
(~55 year old British national)
DALE HOUSE BREDON ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 5BX, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2001
MR MICHAEL GEORGE ERNEST MELLOR
(~57 year old British national)
DALE HOUSE BREDON ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 5BX, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2000
MR JAMIE LEIGH RADFORD
(~48 year old British national)
DALE HOUSE BREDON ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 5BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2015
MR MICHAEL GEORGE ERNEST MELLOR
(~57 year old British national)
DALE HOUSE BREDON ROAD, TEWKESBURY, GLOUCESTERSHIRE, GL20 5BX, ENGLAND
- Current Secretary
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/01/1999
Shareholders
(Persons of Significant Control)
Mr Jamie Leigh Radford
(~48 year old British national)
Dale House, Bredon Road, Tewkesbury, Gloucestershire, GL20 5BX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alexander Edward Charles Ayres
(~55 year old British national)
Dale House, Bredon Road, Tewkesbury, Gloucestershire, GL20 5BX, England
- 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
Connections
(Shared officers)
- MR MICHAEL GEORGE ERNEST MELLOR
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)
NORDIC PARK LTD.: Maps
Maps show the location of the postcode of the registered office, GL20 5BX.
Map of NORDIC PARK LTD. at local scale
Map of NORDIC PARK LTD. at district scale
