RACAL-NORSK LIMITED
Overview
| Company Name | RACAL-NORSK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01809234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RACAL-NORSK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RACAL-NORSK LIMITED located?
| Registered Office Address | 350 Longwater Avenue RG2 6GF Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RACAL-NORSK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RACAL-NORSK LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for RACAL-NORSK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Sonia Anna Barlow as a secretary on Feb 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael William Peter Seabrook as a secretary on Feb 03, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Reading RG2 6GF on Mar 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Peter John Rowley as a director on Aug 31, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Suzanne Jayne Stratton as a director on Sep 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RACAL-NORSK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Sonia Anna | Secretary | Longwater Avenue Green Park RG2 6GF Reading 350 Berks United Kingdom | 332042660001 | |||||||
| ALFHEIM, Tor | Director | 63 Puttenham Road Chineham RG24 8RB Basingstoke Hampshire | Norwegian | Company Director | 31034780001 | |||||
| GUSTAVSEN, Olf | Director | Church Street Hampstead Norreys RG16 Berkshire | Norwegian | Company Director | 31034770001 | |||||
| HEXTER, Frances Alison | Director | Longwater Avenue RG2 6GF Reading 350 England | United Kingdom | British | Finance Director | 152234550001 | ||||
| STRATTON, Suzanne Jayne | Director | Longwater Avenue RG2 6GF Reading 350 England | England | British | Company Director | 201569480001 | ||||
| BELCHER, John Victor | Secretary | 5 Woodpecker Close Twyford RG10 0BB Reading Berkshire | British | 10018180001 | ||||||
| SEABROOK, Michael William Peter | Secretary | Longwater Avenue RG2 6GF Reading 350 England | British | 70900110002 | ||||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||
| BARTLETT, Robert | Director | 38 Ardingly Great Hollands RG12 8XR Bracknell Berkshire | British | Company Director | 71790550001 | |||||
| ELSBURY, David Clark | Director | 5 Agincourt Cheapside Road SL5 7SJ Ascot Berkshire | British | Company Director | 932200002 | |||||
| HAAGEN, Jean Yves Bernard Francois | Director | Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey | French | Company Director | 72580730001 | |||||
| HAMMOND, Lawrence | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | Company Director | 127063220001 | ||||
| HOLLEY, Robert Victor | Director | The Copse Mill Lane Kidmore End RG4 9HA Reading Berkshire | Uk | British | Company Director | 101749770001 | ||||
| MOFFATT, William Paul | Director | Poplar Point The Village RG40 4JN Finchampstead Berkshire | England | British | Solicitor | 100550340002 | ||||
| PALMER, Stuart Justin | Director | 213 Arethusa Way Bisley GU24 9BT Woking Surrey | England | United Kingdom | Accountant | 80123680001 | ||||
| RICHARDSON, Martin Roger | Director | The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire | United Kingdom | British | Company Director | 46804640002 | ||||
| ROBERTS, Simon | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | Company Director | 43241480001 | ||||
| ROWLEY, Peter John | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | Company Director | 108936930001 | ||||
| TOPAZIO, Nicholas | Director | 9 Elyham Purley On Thames RG8 8EN Reading Berkshire | England | British | Company Director | 30963580001 | ||||
| WHITTAKER, David | Director | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | Solicitor | 927550002 |
Who are the persons with significant control of RACAL-NORSK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Jeffrey Lush | Apr 06, 2016 | Longwater Avenue RG2 6GF Reading 350 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Paul Moffatt | Apr 06, 2016 | Longwater Avenue RG2 6GF Reading 350 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0