NST Welding (UK) Limited

Company Name	NST Welding (UK) Limited
Director	Dan-Henning Rakkestad Gangso
Company Status	Active
Company Number	03228231
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Dan-Henning Rakkestad Gangso
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 November 2023(27 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Norway
Correspondence Address	Dedicated Transport Solutions Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Kaare Martin Krane
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Man Dir
Correspondence Address	Dr Holms Vei 19e Oslo N0391

Secretary Name	Age Ingebretesen
Nationality	Norewegian
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Secretary
Correspondence Address	B7 Olgerudun 22 Vikersund N3370

Director Name	Age Ingebretesen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norewegian
Status	Resigned
Appointed	15 December 1997(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1998)
Role	Businessman
Correspondence Address	B7 Olgerudun 22 Vikersund N3370

Secretary Name	Linda Roed
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Drolsum Vikersund 3370

Director Name	Mr Dag Drolsum
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 June 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 4 months (resigned 31 October 2023)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Dedicated Transport Solutions Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG

Director Name	Mr David William Millar
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 19 February 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 Cornwall Avenue Rutherglen Glasgow Lanarkshire G73 5AN Scotland

Secretary Name	Mr David William Millar
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 19 February 2020)
Role	Development Executive
Country of Residence	Scotland
Correspondence Address	18 Cornwall Avenue Rutherglen Glasgow Lanarkshire G73 5AN Scotland

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	nst.no

Location

Registered Address	Dedicated Transport Solutions Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

25k at £1	Norsk Sveiseteknikk 100.00% Ordinary

Financials

Year	2014
Net Worth	£630,832
Cash	£56,952
Current Liabilities	£967,553

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	Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

14 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
19 February 2020	Termination of appointment of David William Millar as a director on 19 February 2020 (1 page)
19 February 2020	Termination of appointment of David William Millar as a secretary on 19 February 2020 (1 page)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
14 March 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
14 March 2017	Audited abridged accounts made up to 31 December 2016 (6 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
15 June 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
12 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 25,000 (5 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 25,000 (5 pages)
29 June 2015	Registered office address changed from C/O Pd Logistics Nst Welding Cowpen Lane Billingham Cleveland TS23 4DB to Dedicated Transport Solutions Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from C/O Pd Logistics Nst Welding Cowpen Lane Billingham Cleveland TS23 4DB to Dedicated Transport Solutions Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 29 June 2015 (1 page)
2 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 25,000 (5 pages)
2 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 25,000 (5 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 25,000 (5 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 25,000 (5 pages)
26 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 February 2013	Registered office address changed from Nst C/O Pd Logistics Newcastle Road Simonside Industrial Estate South Shields Tyne & Wear NE34 9PB on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Nst C/O Pd Logistics Newcastle Road Simonside Industrial Estate South Shields Tyne & Wear NE34 9PB on 14 February 2013 (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
6 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 August 2010	Director's details changed for Dag Drolsum on 5 January 2010 (3 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Dag Drolsum on 5 January 2010 (3 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Dag Drolsum on 5 January 2010 (3 pages)
12 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 January 2009	Registered office changed on 28/01/2009 from c/o pd logistics newcastle road simonside industrial estate south shields tyne & wear NE34 9PB (1 page)
28 January 2009	Return made up to 23/07/08; full list of members (3 pages)
28 January 2009	Return made up to 23/07/08; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from c/o pd logistics newcastle road simonside industrial estate south shields tyne & wear NE34 9PB (1 page)
7 August 2008	Registered office changed on 07/08/2008 from nst c/o r durhams & sons newcastle road simonside industrial estate south shields newcastle NE34 9PB (1 page)
7 August 2008	Registered office changed on 07/08/2008 from nst c/o r durhams & sons newcastle road simonside industrial estate south shields newcastle NE34 9PB (1 page)
16 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 November 2007	Return made up to 23/07/07; no change of members (7 pages)
7 November 2007	Return made up to 23/07/07; no change of members (7 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 November 2006	Return made up to 23/07/06; full list of members (7 pages)
9 November 2006	Return made up to 23/07/06; full list of members (7 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 July 2004	Return made up to 23/07/04; full list of members (7 pages)
15 July 2004	Return made up to 23/07/04; full list of members (7 pages)
9 October 2003	Amended accounts made up to 31 December 2002 (7 pages)
9 October 2003	Amended accounts made up to 31 December 2002 (7 pages)
20 July 2003	Return made up to 23/07/03; full list of members (7 pages)
20 July 2003	Return made up to 23/07/03; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 August 2002	Return made up to 23/07/02; full list of members (7 pages)
8 August 2002	Return made up to 23/07/02; full list of members (7 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 November 2001	Return made up to 23/07/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Return made up to 23/07/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Registered office changed on 14/11/01 from: c/o r durhams & sons newcastle road simonside ind est south shields NE34 9PB (1 page)
14 November 2001	Registered office changed on 14/11/01 from: c/o r durhams & sons newcastle road simonside ind est south shields NE34 9PB (1 page)
14 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 August 2000	Return made up to 23/07/00; full list of members (6 pages)
21 August 2000	Return made up to 23/07/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (12 pages)
16 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 1999	Return made up to 23/07/99; full list of members (6 pages)
8 November 1999	Return made up to 23/07/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
11 January 1999	Auditor's resignation (1 page)
11 January 1999	Auditor's resignation (1 page)
20 July 1998	Return made up to 23/07/98; full list of members 363(287) ‐ Registered office changed on 20/07/98 (6 pages)
20 July 1998	Return made up to 23/07/98; full list of members 363(287) ‐ Registered office changed on 20/07/98 (6 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 May 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
7 October 1997	Return made up to 23/07/97; full list of members (6 pages)
7 October 1997	Return made up to 23/07/97; full list of members (6 pages)
10 December 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
10 December 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 August 1996	Ad 08/08/96--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
23 August 1996	Ad 08/08/96--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Registered office changed on 14/08/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Registered office changed on 14/08/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New secretary appointed (2 pages)
6 August 1996	New secretary appointed (2 pages)
23 July 1996	Incorporation (14 pages)
23 July 1996	Incorporation (14 pages)

NST Welding (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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