NORD GEAR LIMITED

Company summary

Company number: 02970420
Status: ACTIVE
Incorporated / age: 22 September 199432 years
Registered office: C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Nature of business
Manufacture of bearings, gears, gearing and driving elements

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMBERT, Jutta ACTIVE	Director	22 Sep 1994		Germany	June 1962	C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
KUCHENMEISTER, Ullrich ACTIVE	Director	22 Sep 1994		Germany	April 1959	C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
STEPHENSON, Andrew William James ACTIVE	Director	01 Oct 2017		United Kingdom	March 1961	C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED	Secretary	20 Sep 2001	30 Mar 2021			7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	30 Mar 2021	25 Jan 2024			The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
THE OXFORD SECRETARIAT LIMITED RESIGNED	Secretary	22 Sep 1994	20 Sep 2001			4420 Nash Court,John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2RU
BANHAM, Anthony RESIGNED	Director	22 Sep 1994	23 Aug 2002	United Kingdom	December 1957	19 Oakley Lane, Chinnor, Oxfordshire, OX39 4HT
THE OXFORD LAW PUBLISHING COMPANY LIMITED RESIGNED	Nominee Director	22 Sep 1994	22 Sep 1994			98 High Street, Thame, Oxfordshire, OX9 3EH

HUMBERT, Jutta ACTIVE
Role: Director
Appointed on: 22 Sep 1994
Country of Residence: Germany
Date of birth: June 1962
Address: C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

KUCHENMEISTER, Ullrich ACTIVE
Role: Director
Appointed on: 22 Sep 1994
Country of Residence: Germany
Date of birth: April 1959
Address: C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

STEPHENSON, Andrew William James ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 2021
Resigned on: 25 Jan 2024
Address: The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

THE OXFORD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 20 Sep 2001
Address: 4420 Nash Court,John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2RU

Created	Status	Filings
30 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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