NORBAN LIMITED
Overview
| Company Name | NORBAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02033390 |
| 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 NORBAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORBAN LIMITED located?
| Registered Office Address | Thorpe Underwood Hall Thorpe Underwood YO26 9SZ Ouseburn York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORBAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NORBAN LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for NORBAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 09, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher James Hall as a secretary on Feb 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Elizabeth Howells as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of NORBAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Christopher James | Secretary | Thorpe Underwood Hall Thorpe Underwood YO26 9SZ Ouseburn York | 205627070001 | |||||||
| HALL, Christopher James | Director | Thorpe Underwood Hall Thorpe Underwood YO26 9SZ Ouseburn York | England | British | Chartered Accountant | 124295050001 | ||||
| MARTIN, Amy Katherine | Director | Thorpe Underwood Hall Thorpe Underwood YO26 9SZ Ouseburn York | England | British | Director | 123396830001 | ||||
| GRIFFIN, Christopher Alan | Secretary | 8 Harcourt Drive Addingham LS29 0HZ Ilkley West Yorkshire | British | 5720800001 | ||||||
| HOWELLS, Karen Elizabeth | Secretary | Thorpe Underwood Hall Thorpe Underwood YO26 9SZ Ouseburn York | British | 59472270001 | ||||||
| MARTIN, Elizabeth | Secretary | Thorpe Underwood Ouseburn YO26 9SS York The Coach House | British | 25665660003 | ||||||
| GRIFFIN, Christopher Alan | Director | 8 Harcourt Drive Addingham LS29 0HZ Ilkley West Yorkshire | United Kingdom | British | Accountant | 5720800001 | ||||
| MARTIN, Brian Richard | Director | Thorpe Underwood Great Ouseburn YO26 9SZ York Thorpe Underwood Hall Yorkhshire United Kingdom | England | British | Director | 159035560001 | ||||
| MARTIN, Brian Richard | Director | The Monk House Thorpe Underwood YO26 9SS Ouseburn York | England | British | Director | 159035560001 | ||||
| MARTIN, Elizabeth | Director | Ouseburn YO26 9SZ York Thorpe Underwood Hall Yorkshire United Kingdom | England | British | Director | 25665660003 | ||||
| MARTIN, Elizabeth | Director | Thorpe Underwood Ouseburn YO26 9SS York The Coach House | England | British | Director/Co Secretary | 25665660003 | ||||
| MARTIN, Francis David | Director | Thorpe Underwood Ouseburn YO26 9SS York The Monk House | England | British | Business Executive | 37022450013 |
Who are the persons with significant control of NORBAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Collegiate Formation Ltd | Apr 06, 2016 | Great Ouseburn YO26 9SZ York Thorpe Underwood Hall England | No | ||||||||||
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Natures of Control
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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