THE NORDIC CAR COMPANY LIMITED

THE NORDIC CAR COMPANY LIMITED is an active private limited company, incorporated on 12 December 1997. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE NORDIC CAR COMPANY LIMITED has no previous names. The company has 11 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR, EGERTON HOUSE
Address Line 2	68 BAKER STREET
Post Town	WEYBRIDGE
County	SURREY
Country	UNITED KINGDOM
Postcode	KT13 8AL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	4
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

THE NORDIC CAR COMPANY LIMITED

Directors

(The company's officers)

MR DAMON ALEXANDER PEACOCK

(~53 year old British national)

40 SIDNEY ROAD, WALTON ON THAMES, SURREY, KT12 2LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/1997

ISABEL JANE BUGBY

(~56 year old British national)

16 LODGE WAY, ASHFORD, MIDDLESEX, TW15 3AH

Current Secretary

Appointed on 23/12/2004

Shareholders

(Persons of Significant Control)

Mrs Fiona Peacock

(~51 year old British national)

40, Sidney Road, Walton On Thames, Surrey, KT12 2LY, United Kingdom

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

Notified on 06/04/2016

Mr Damon Alexander Peacock

(~53 year old British national)

40, Sidney Road, Walton On Thames, Surrey, KT12 2LY, United Kingdom

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

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)