NORDVEN LTD
PICCADILLY BUSINESS CENTRE ALDOW ENTERPRISE PARK, BLACKETT STREET, MANCHESTER M12 6AE- Dissolved
- Private Limited Company
- Company No. 11752335
- Last Updated: 06 Apr 2024
Company Profile
NORDVEN LTD was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in MANCHESTER. NORDVEN LTD has the status: Dissolved and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 6 years 1 month and 17 days.
| Name | NORDVEN LTD |
|---|---|
| Company number | 11752335 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PICCADILLY BUSINESS CENTRE ALDOW ENTERPRISE PARK BLACKETT STREET MANCHESTER M12 6AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wardh Services Ab Fagelsviksvagen 9d, 145 53 |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jerzy Jozef Buras Nationality: Polish |
Dates: Friday, February 15, 2019 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Monday, January 7, 2019 - Friday, February 15, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, January 7, 2019 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORDVEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORDVEN LTD | 07 Jan 2019 |
| ELECTRONIC SPECIALISTS LIMITED | 19 May 2020 |