Nordan Uk Ltd
Company Profile
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MediumNordan Uk Ltd
01548333•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
03/03/1981
Company Age
45 years
Directors
8
Employees
167
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Nordan Uk Ltd (01548333) is a private limited with share capital incorporated on 03/03/1981 (45 years old) and registered in london, WC1N3AX. The company operates under SIC code 46900 and is classified as Medium.
Nordan is one of europe’s leading manufacturers of high performance windows, doors and smart accessories. founded in norway almost 100 years ago, we are a family-owned business operating across europe, with sustainability and environmental thinking an integral part of the nordan identity. today, nor...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 03/03/1981
WC1N3AX
167 employees
Financial Overview
Total Assets
£24.34M
Liabilities
£16.68M
Net Assets
£7.67M
Turnover
£95.53M
Cash
£2.51M
Key Metrics
167
Employees
8
Directors
1
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Resolution
Category:Resolution
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:18-05-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months2
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, South Glamorgan, CF238RB
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
6
Contact
01698376922enquiries@nordan.co.ukinfo@nordan.co.uknordan.co.uk
27 Old Gloucester Street, London, WC1N3AX