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NORDSON (U.K.) LIMITED

Learn more about NORDSON (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FARADAY ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8RY

NORDSON (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01056577
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL
Form type: TM02
Date: 2016.03.18
£2.95
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN THAXTON / 01/11/2015
Form type: CH01
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED MR STEVE HANKIN
Form type: AP01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCMAHON
Form type: TM01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.24
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.11
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.04
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN THAXTON / 18/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD PERSCHKE / 18/11/2012
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / AXEL WENZ / 18/11/2012
Form type: CH01
Date: 2012.11.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.14
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2011.11.25
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD02
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 19/09/2011
Form type: CH03
Date: 2011.10.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.14
£2.95
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2010.11.19
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.11.19
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 18/11/2010
Form type: CH03
Date: 2010.11.18
£2.95
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DIRECTOR APPOINTED AXEL WENZ
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICE BOYER
Form type: TM01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICE BOYER / 19/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.29
£2.95
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.16
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PERSCHKE / 01/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROOS
Form type: TM01
Date: 2009.12.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED BERNHARD PERSCHKE
Form type: 288a
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, UNIT 25 BICESTER ROAD INDUSTRIAL ESTATE, RABANS LANE, AYLESBURY, BUCKINGHAMSHIRE, HP1 8RY
Form type: 287
Date: 2009.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FADIL / 02/02/2009
Form type: 288c
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3SW
Form type: 287
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
Form type: 225
Date: 2005.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.25

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.10.28
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
STEVE HANKIN (current)
Director, GENERAL SALES MANAGER, 2015.06.01
25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA , AYLESBURY
HP19 8RY, BUCKINGHAMSHIRE
BERNHARD PERSCHKE (current)
Director, 2009.07.21
25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA , AYLESBURY
HP19 8RY, BUCKINGHAMSHIRE
GREGORY ALAN THAXTON (current)
Director, CORPORATE CONTROLLER, 2005.09.02
28601 CLEMENS ROAD , WESTLAKE
44145, OHIO
USA
AXEL WENZ (current)
Director, 2010.09.28
25 FARADAY ROAD RABANS LANE INDUSTRIAL AREA , AYLESBURY
HP19 8RY, BUCKINGHAMSHIRE
SUSAN CAROL FADIL (resigned)
Secretary, CHARTERED COMPANY SECRETARY, 1992.11.19 - 2015.11.12
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2000.10.16 - 2010.10.28
201 BISHOPSGATE , LONDON
EC2M 3AF
JAMES AINSWORTH (resigned)
Director, GENERAL MANAGER, 1996.01.02 - 2003.07.21
17 PINNERS FOLD NORTON , RUNCORN
WA7 6UH, CHESHIRE
WERNER BOHM (resigned)
Director, MANAGER, 1992.11.19 - 1995.10.01
4108 GLADNEY DRIVE , ATLANTA
GEORGIA 30340
USA
PATRICE BOYER (resigned)
Director, BUSINESS MANAGER, 2000.02.28 - 2010.07.15
12 RUE SINGER , PARIS
75016
FRANCE
IVAN ERNEST FROST (resigned)
Director, MANAGER, 1992.11.19 - 1997.03.31
1 PRESTWICK CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2TH, CHESHIRE
MARK GACKA (resigned)
Director, VICE PRESIDENT, 1999.12.31 - 2005.09.06
1464 LEWIS DRIVE , LAKEWOOD
44107
OHIO U.S.A.
DAVID JOHN GRIFFITHS (resigned)
Director, GENERAL MANAGER, 1992.11.19 - 2000.03.31
ROUGHLEA STAFFORD ROAD , PENKRIDGE
ST19 5AX, STAFFORDSHIRE
MICHAEL GROOS (resigned)
Director, 1996.01.02 - 2009.11.30
PESCHERSTR 1 41564 KAARST , GERMANY
FOREIGN
PHILIP DAVID MCMAHON (resigned)
Director, ACCOUNTANT, 2003.07.21 - 2015.06.01
22 ADDER HILL , CHESTER
CH3 5RA, CHESHIRE
THOMAS LEIB MOORHEAD (resigned)
Director, VICE PRESIDENT NORDSON CORPORATION, 1992.11.19 - 1999.12.31
23214 SHEPPARDS POINT , BAY VILLAGE
OHIO 44140
USA
NICHOLAS DOMINIC PELLECCHIA (resigned)
Director, CONTROLLER, 1992.11.19 - 1995.12.30
694 ANTHONY STREET , RICHMOND HEIGHTS
OHIO 44143
USA
ALOYSIUS THEODORUS BERNARDUS ANTHONIUS VAN DEN BERGH (resigned)
Director, BUSINESS MGR, 1999.09.09 - 2001.09.30
JAGERSLEI 12 , KAPELLEN
2950
BELGIUM

Companies near to NORDSON (U.K.) ltd.

Information about the Private Limited Company NORDSON (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data