NOROSE SERVICE COMPANY

Overview

Company Name	NOROSE SERVICE COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	00607657
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOROSE SERVICE COMPANY?

Other service activities n.e.c. (96090) / Other service activities

Where is NOROSE SERVICE COMPANY located?

Registered Office Address	3 More London Riverside London SE1 2AQ
Undeliverable Registered Office Address	No

What were the previous names of NOROSE SERVICE COMPANY?

Previous Company Names
Company Name	From	Until
NORROSE SERVICE COMPANY	Jul 08, 1958	Jul 08, 1958

What are the latest accounts for NOROSE SERVICE COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOROSE SERVICE COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for NOROSE SERVICE COMPANY?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 09, 2025	Appointment of Ms Sarah Louise Mckellar as a director on Apr 09, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Sarah Lucey as a director on Apr 09, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Susan Gillian Dingwall as a director on Apr 09, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Anne Louise Higginbottom as a director on Apr 09, 2025	1 pages	TM01

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Nov 13, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 16, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

May 02, 2018	Appointment of Susan Gillian Dingwall as a director on May 01, 2018	2 pages	AP01

Apr 30, 2018	Termination of appointment of Stephen William Parish as a director on Apr 30, 2018	1 pages	TM01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of NOROSE SERVICE COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Jun 13, 2000		Secretary	3 More London Riverside SE1 2AQ London				70621550002
LUCEY, Sarah 3 More London Riverside London SE1 2AQ	Apr 09, 2025		Director	3 More London Riverside London SE1 2AQ	United Kingdom	Irish	1978-11	278083170002
MCKELLAR, Sarah Louise 3 More London Riverside London SE1 2AQ	Apr 09, 2025		Director	3 More London Riverside London SE1 2AQ	United Kingdom	British	1980-5	277377160001
HILL, Robin Humphry 4 Little Austins Road GU9 8JR Farnham Surrey		Jan 28, 1994	Secretary	4 Little Austins Road GU9 8JR Farnham Surrey		British		2504800001
RANSON, David John 17 Willets Rise Shenley Church End MK5 6JW Milton Keynes	Nov 30, 1994	Jun 13, 2000	Secretary	17 Willets Rise Shenley Church End MK5 6JW Milton Keynes		British		41442160002
TIMMS, Michael Jonathan 34 Lubbock Road BR7 5JJ Chislehurst Kent	Apr 06, 1994	Nov 30, 1994	Secretary	34 Lubbock Road BR7 5JJ Chislehurst Kent		British		38901360001
BIRKBY, Roger 23 Old Queen Street SW1H 9JA London	Apr 06, 1994	Dec 30, 2003	Director	23 Old Queen Street SW1H 9JA London		British	1945-11	123043610001
DINGWALL, Susan Gillian More London Riverside SE1 2AQ London 3 United Kingdom	May 01, 2018	Apr 09, 2025	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1960-1	142258580001
DIXON, Christopher John Arnold Forge Cottage Hurst Green RH8 9BS Oxted Surrey		Feb 28, 1995	Director	Forge Cottage Hurst Green RH8 9BS Oxted Surrey		British	1928-8	2504840001
GRAVES, Anthony Colin Bramblings 12 Park Road RH8 0AW Limpsfield Oxted Surrey	Apr 06, 1994	Apr 30, 1997	Director	Bramblings 12 Park Road RH8 0AW Limpsfield Oxted Surrey		British	1940-12	43037850001
HAMILTON, Douglas Owens Boarsney Salehurst TN32 5SR Robertsbridge East Sussex		Apr 13, 1994	Director	Boarsney Salehurst TN32 5SR Robertsbridge East Sussex		British	1931-4	3999500001
HIGGINBOTTOM, Anne Louise More London Riverside SE1 2AQ London 3 United Kingdom	Dec 31, 2014	Apr 09, 2025	Director	More London Riverside SE1 2AQ London 3 United Kingdom	United Kingdom	British	1958-8	142253400003
KAY, Thomas Anthony Pebble Beach House Strange Garden Estate PO21 4AL Bognor Regis West Sussex		Apr 30, 1997	Director	Pebble Beach House Strange Garden Estate PO21 4AL Bognor Regis West Sussex		British	1936-10	65479850001
MARTYR, Peter Mccallum 3 More London Riverside SE1 2AQ London	Dec 30, 2003	Dec 31, 2014	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1954-3	53850010002
PARISH, Stephen William 3 More London Riverside SE1 2AQ London	Apr 30, 1997	Apr 30, 2018	Director	3 More London Riverside SE1 2AQ London	United Kingdom	British	1951-9	53850740002
ROBINSON, Christopher Patrick Sampford Grange Little Sampford CB10 2QT Saffron Walden Essex	Apr 06, 1994	Apr 30, 2000	Director	Sampford Grange Little Sampford CB10 2QT Saffron Walden Essex	United Kingdom	British	1942-6	10484430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOROSE SERVICE COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Norose Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2613530

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Norton Rose Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2230419

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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