Nord Gear Limited

02970420

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O CLYDE & CO LLP, ST BOTOLPH BUILDING, LONDON, EC3A 7AR

Incorporated 22/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

28150

Manufacture of bearings, gears, gearing and driving elements

Officers

Jutta Humbert

director · Since 22/09/1994

COMPANY DIRECTOR

GERMAN · GERMANY · Age 64

Ullrich Kuchenmeister

director · Since 22/09/1994

COMPANY DIRECTOR

GERMAN · GERMANY · Age 67

Mr Andrew William James Stephenson

director · Since 01/10/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 30/11/2023Registered 07/12/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 23/06/2023Registered 26/06/2023

charge

satisfied

HSBC BANK PLC

Created 28/12/2011Registered 30/12/2011Satisfied 28/09/2017

charge

satisfied

HSBC BANK PLC

Created 18/11/2011Registered 22/11/2011Satisfied 09/06/2023

charge

satisfied

LANDESBANK SCHLESWIG-HOLSTEIN GIROZENTRALE

Created 30/01/2002Registered 01/02/2002Satisfied 13/11/2009