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Nordec Investment Company Limited

Private Limited Company

Nordec Investment Company Limited
3 The Arbour
Hertford
Hertfordshire
SG13 8AS
Company NameNordec Investment Company Limited
Company StatusActive
Company Number15251292
Incorporation Date1 November 2023 (6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorPablo Antonio Cedron
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May
Latest Return
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Contact

Registered Address3 The Arbour
Hertford
Hertfordshire
SG13 8AS
Shared Address This company doesn't share its address with any other companies
ConstituencyHertford and Stortford
RegionEast of England
CountyHertfordshire
Built Up AreaHertford/Ware
ParishHertford

Accounts & Returns

Accounts Year End31 May
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due28 February 2025 (10 months from now)
Latest Return
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

21 January 2024Memorandum and Articles of Association
21 January 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ "T'hatpursuant to S. 190 of the companies act 2006, we the undersigned, consent to the allotment and issue of the shares in the company to pablo antonio cedron (pro â– ata to his holding) in exchange for the transfer of the entire redeemable ordinary shaies issued in the capital of zelllec holdings LIMITED, //here he is the registered holder, to the company. 12/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 January 2024Statement of capital following an allotment of shares on 12 December 2023
  • GBP 460
23 November 2023Change of details for Mr Pablo Antonio Cedron as a person with significant control on 20 November 2023
23 November 2023Director's details changed for Mr Pablo Antonio Cedron on 20 November 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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