Background WavePink WaveYellow Wave

NORDAM UK LIMITED (03266589)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 20/08/2026
N

NORDAM UK LIMITED

NORDAM UK LIMITED is an active private limited company incorporated on 16 October 1996 and registered in England and Wales. Its registered office is at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS.

The company’s principal activity is classified under SIC code 74990 (non-trading or other business support service activities). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was filed on 7 October 2025 with no updates.

Current officers comprise corporate secretary LDC Nominee Secretary Limited (appointed 1 February 2021, with a change notified on 12 March 2026) and two American directors resident in the United States: James Afton Lane (appointed 1 October 2019) and Bailey Siegfried (appointed 31 October 2012). There are no persons with significant control on record.

Status

active

Active since 29 years ago

Company No

03266589

LTD Company

Age

29 Years

Incorporated 16 October 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 October 2025 (10 months ago)
Submitted on 7 October 2025 (10 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026

Contact

Address

2 New Bailey 6 Stanley Street Salford, M3 5GS,

Timeline

8 key events • 1996 - 2023

Funding Officers Ownership
Company Founded
Oct 96
Director Left
Dec 12
Director Joined
Oct 13
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Nov 19
Director Joined
Nov 19
Capital Update
Sept 23
1
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

FOZARD, Christopher Robin Fearns

Resigned
123 Deansgate, ManchesterM3 2BU
Secretary
Appointed 16 Oct 1996
Resigned 25 Oct 1996

SIEGFRIED, Bailey

Active
North Whirlpool Drive, TulsaOK 74117
Born December 1980
Director
Appointed 31 Oct 2012

HUGHETT, Michael Robert

Resigned
North Whirlpool Drive, Tulsa74117
Born August 1958
Director
Appointed 12 Oct 2015
Resigned 02 Aug 2019

LANE, James Afton

Active
North Whirlpool Drive, Tulsa74117
Born December 1968
Director
Appointed 01 Oct 2019

LDC NOMINEE SECRETARY LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 01 Feb 2021

SIEGFRIED, Milann Hastings

Resigned
2516 East 28th Street, Tulsa74114
Born April 1945
Director
Appointed 25 Oct 1996
Resigned 31 Oct 2012

SIEGFRIED, Raymond Henry 11

Resigned
2516 East 28th Street, UsaFOREIGN
Born February 1943
Director
Appointed 25 Oct 1996
Resigned 06 Oct 2005

RYAN, Charles Barbour

Resigned
3009 South Birmingham Place, UsaFOREIGN
Born October 1950
Director
Appointed 25 Oct 1996
Resigned 08 Oct 2001

GRANT, Steven Richard

Resigned
3 Kingston Avenue, ManchesterM20 2SP
Born November 1959
Director
Appointed 16 Oct 1996
Resigned 25 Oct 1996

HUGHES, Susan Arlene

Resigned
7441 North 202 East Avenue, Oklahoma74055
Secretary
Appointed 25 Oct 1996
Resigned 29 Jun 2009

SIEGFRIED, Robin

Resigned
2754 South Birmingham Place, Oklahoma74114
Born December 1948
Director
Appointed 25 Oct 1996
Resigned 01 Oct 2004

EVERSECRETARY LIMITED

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 29 Jun 2009
Resigned 01 Feb 2021

HOWLETT, Michael John

Resigned
123 Deansgate, ManchesterM3 2BU
Born March 1961
Director
Appointed 25 Oct 1996
Resigned 25 Oct 1996

MADDEN, Meredith Siegfried

Resigned
E. 27 Street, TulsaOK 74114-4201
Born September 1973
Director
Appointed 31 Jul 2002
Resigned 12 Oct 2015

Fundings

Financials

Latest Activities

Filing History

119

Change Corporate Secretary Company With Change Date
12 March 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 September 2023
SH19Statement of Capital
Legacy
19 September 2023
SH20SH20
Legacy
19 September 2023
CAP-SSCAP-SS
Resolution
19 September 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
28 September 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
12 August 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
12 August 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 March 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
8 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2015
TM01Termination of Director
Change Person Director Company With Change Date
2 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Second Filing Of Form With Form Type
31 October 2014
RP04RP04
Change Person Director Company With Change Date
16 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Appoint Person Director Company With Name Date
14 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2013
AAAnnual Accounts
Termination Director Company With Name
10 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Full
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Accounts With Accounts Type Small
4 November 2009
AAAnnual Accounts
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
22 July 2009
288bResignation of Director or Secretary
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Full
19 October 2007
AAAnnual Accounts
Legacy
31 May 2007
363aAnnual Return
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
9 December 2005
363aAnnual Return
Legacy
22 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
12 November 2004
363aAnnual Return
Legacy
5 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
12 December 2003
363aAnnual Return
Accounts With Accounts Type Full
26 October 2003
AAAnnual Accounts
Legacy
8 October 2003
88(2)R88(2)R
Resolution
8 October 2003
RESOLUTIONSResolutions
Resolution
8 October 2003
RESOLUTIONSResolutions
Legacy
17 October 2002
363sAnnual Return (shuttle)
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288bResignation of Director or Secretary
Auditors Resignation Company
10 August 2002
AUDAUD
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 2001
AAAnnual Accounts
Legacy
28 October 2001
363sAnnual Return (shuttle)
Legacy
23 April 2001
287Change of Registered Office
Legacy
28 March 2001
88(2)R88(2)R
Resolution
28 March 2001
RESOLUTIONSResolutions
Resolution
28 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 January 2001
AAAnnual Accounts
Legacy
5 December 2000
363sAnnual Return (shuttle)
Legacy
30 October 2000
244244
Legacy
29 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
11 January 1999
287Change of Registered Office
Legacy
11 January 1999
363aAnnual Return
Resolution
11 January 1999
RESOLUTIONSResolutions
Resolution
11 January 1999
RESOLUTIONSResolutions
Resolution
11 January 1999
RESOLUTIONSResolutions
Resolution
11 January 1999
RESOLUTIONSResolutions
Legacy
17 November 1998
363sAnnual Return (shuttle)
Legacy
20 October 1998
88(2)R88(2)R
Resolution
9 October 1998
RESOLUTIONSResolutions
Resolution
9 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 June 1998
AAAnnual Accounts
Legacy
3 June 1998
225Change of Accounting Reference Date
Legacy
7 January 1998
363sAnnual Return (shuttle)
Legacy
18 December 1996
225Change of Accounting Reference Date
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288bResignation of Director or Secretary
Legacy
18 December 1996
288bResignation of Director or Secretary
Legacy
18 December 1996
288bResignation of Director or Secretary
Resolution
30 October 1996
RESOLUTIONSResolutions
Incorporation Company
16 October 1996
NEWINCIncorporation