Nortrop Holdings Limited

Company Name	Nortrop Holdings Limited
Director	Hans Boennen
Company Status	Active
Company Number	01975575
Category	Private Limited Company
Incorporation Date	8 January 1986(38 years, 3 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Hans Boennen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	09 February 1999(13 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	100 Butendieksweg 27476 Cuxhaven Germany

Director Name	Mr Simon Masters Rye
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1986(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Dora Mayorga Rye
Nationality	British
Status	Resigned
Appointed	25 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	The Gables London Road Sunningdale Berkshire SL5 9RZ

Director Name	Luc Verhaegen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 February 1999(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 December 2005)
Role	Director Of Companies
Correspondence Address	Hof Ter Schreaklaan 31 B-2600 Berchem Belgium

Director Name	Mr Anthony John Flynn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(13 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 21 September 2020)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Colonsay House Davids Lane Benington Boston Lincolnshire PE22 0BZ

Secretary Name	Susan Elizabeth Randall
Nationality	British
Status	Resigned
Appointed	02 September 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Driftwood 78 Dartnell Park Road West Byfleet Surrey KT14 6PX

Secretary Name	Mrs Linda Ann Flynn
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Colonsay House Davids Lane Benington Boston Lincolnshire PE22 0BZ

Contact

Website	www.nortrop.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£111,592
Current Liabilities	£111,592

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Notification of Hans Boennen as a person with significant control on 21 September 2020 (2 pages)
4 January 2021	Cessation of Simon Masters Rye as a person with significant control on 21 September 2020 (1 page)
4 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
7 December 2020	Termination of appointment of Simon Masters Rye as a director on 4 December 2020 (1 page)
27 November 2020	Termination of appointment of Anthony John Flynn as a director on 21 September 2020 (1 page)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
4 January 2018	Director's details changed for Simon Masters Rye on 19 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
4 January 2018	Director's details changed for Simon Masters Rye on 19 December 2017 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 March 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
13 March 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 March 2017	Termination of appointment of Linda Ann Flynn as a secretary on 22 February 2017 (1 page)
3 March 2017	Termination of appointment of Linda Ann Flynn as a secretary on 22 February 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (6 pages)
29 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (6 pages)
29 January 2016	Director's details changed for Simon Masters Rye on 19 March 2014 (2 pages)
29 January 2016	Director's details changed for Simon Masters Rye on 19 March 2014 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (6 pages)
25 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (6 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (6 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (6 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
7 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Hans Boennen on 20 December 2009 (2 pages)
3 February 2010	Director's details changed for Simon Masters Rye on 20 December 2009 (2 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Anthony John Flynn on 20 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Anthony John Flynn on 20 December 2009 (2 pages)
3 February 2010	Director's details changed for Simon Masters Rye on 20 December 2009 (2 pages)
3 February 2010	Director's details changed for Hans Boennen on 20 December 2009 (2 pages)
13 September 2009	Director's change of particulars / simon rye / 01/08/2009 (1 page)
13 September 2009	Director's change of particulars / simon rye / 01/08/2009 (1 page)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 January 2009	Return made up to 20/12/08; full list of members (4 pages)
27 January 2009	Return made up to 20/12/08; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
27 January 2009	Registered office changed on 27/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
26 January 2009	Director's change of particulars / simon rye / 20/12/2008 (1 page)
26 January 2009	Director's change of particulars / simon rye / 20/12/2008 (1 page)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 20/12/07; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 20/12/07; full list of members (3 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 November 2007	Full accounts made up to 31 March 2004 (21 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 November 2007	Full accounts made up to 31 March 2004 (21 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 25/12/06; full list of members (3 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 25/12/06; full list of members (3 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 25/12/05; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 25/12/05; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Director resigned (1 page)
24 June 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 November 2004	Full accounts made up to 31 March 2003 (16 pages)
2 November 2004	Full accounts made up to 31 March 2003 (16 pages)
3 June 2004	Return made up to 25/12/03; no change of members (5 pages)
3 June 2004	Return made up to 25/12/03; no change of members (5 pages)
14 May 2003	Full accounts made up to 31 March 2002 (17 pages)
14 May 2003	Full accounts made up to 31 March 2002 (17 pages)
12 February 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 February 2003	Return made up to 25/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
22 January 2002	Return made up to 25/12/01; full list of members (8 pages)
22 January 2002	Return made up to 25/12/01; full list of members (8 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 25/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
26 January 2001	Return made up to 25/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
3 March 2000	Return made up to 25/12/99; full list of members (7 pages)
3 March 2000	Return made up to 25/12/99; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
4 August 1999	Company name changed seven seas (west africa) line li mited\certificate issued on 05/08/99 (2 pages)
4 August 1999	Company name changed seven seas (west africa) line li mited\certificate issued on 05/08/99 (2 pages)
2 August 1999	Ad 09/02/99--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
2 August 1999	New director appointed (3 pages)
2 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1999	Nc inc already adjusted 09/02/99 (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (3 pages)
2 August 1999	Ad 09/02/99--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
2 August 1999	Nc inc already adjusted 09/02/99 (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
25 February 1999	Return made up to 25/12/98; no change of members (4 pages)
25 February 1999	Return made up to 25/12/98; no change of members (4 pages)
29 December 1998	Full accounts made up to 31 March 1998 (7 pages)
29 December 1998	Full accounts made up to 31 March 1998 (7 pages)
8 January 1998	Return made up to 25/12/97; full list of members (6 pages)
8 January 1998	Return made up to 25/12/97; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (7 pages)
18 December 1997	Full accounts made up to 31 March 1997 (7 pages)
28 January 1997	Return made up to 25/12/96; full list of members (6 pages)
28 January 1997	Return made up to 25/12/96; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (6 pages)
11 January 1996	Return made up to 25/12/95; no change of members (5 pages)
11 January 1996	Return made up to 25/12/95; no change of members (5 pages)
3 November 1995	Full accounts made up to 31 March 1995 (8 pages)
3 November 1995	Full accounts made up to 31 March 1995 (8 pages)
13 February 1990	Company name changed\certificate issued on 13/02/90 (2 pages)
7 September 1987	Company name changed ascot shipping company LIMITED\certificate issued on 08/09/87 (2 pages)
7 September 1987	Company name changed ascot shipping company LIMITED\certificate issued on 08/09/87 (2 pages)
18 August 1987	Memorandum and Articles of Association (12 pages)
8 January 1986	Incorporation (16 pages)

Nortrop Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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