NORSE COMMERCIAL SERVICES LIMITED

Overview

Company Name	NORSE COMMERCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02888808
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1994

Summary

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

What is the purpose of NORSE COMMERCIAL SERVICES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is NORSE COMMERCIAL SERVICES LIMITED located?

Registered Office Address	280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORSE COMMERCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORFOLK COUNTY SERVICES LIMITED	Jan 18, 1994	Jan 18, 1994

What are the latest accounts for NORSE COMMERCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORSE COMMERCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for NORSE COMMERCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	49 pages	AA

Jan 08, 2025	legacy	105 pages	PARENT_ACC

Jan 08, 2025	legacy	2 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	48 pages	AA

Dec 28, 2023	legacy	100 pages	PARENT_ACC

Dec 28, 2023	legacy	1 pages	AGREEMENT2

Dec 28, 2023	legacy	3 pages	GUARANTEE2

May 23, 2023	Termination of appointment of Andrew James Proctor as a director on May 22, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	48 pages	AA

Dec 21, 2022	legacy	97 pages	PARENT_ACC

Dec 21, 2022	legacy	2 pages	GUARANTEE2

Dec 21, 2022	legacy	1 pages	AGREEMENT2

Aug 03, 2022	Appointment of Mrs Zoe Repman as a director on Aug 03, 2022	2 pages	AP01

Apr 28, 2022	Termination of appointment of Nicholas Edward Frogbrook as a director on Apr 26, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on Apr 26, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Fiona Jane Mcdiarmid as a director on Feb 28, 2022	1 pages	TM01

Feb 28, 2022	Appointment of Andrew Charles Wood as a director on Feb 28, 2022	2 pages	AP01

Jan 26, 2022	Audit exemption subsidiary accounts made up to Mar 28, 2021	50 pages	AA

Jan 26, 2022	legacy	100 pages	PARENT_ACC

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jan 11, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of NORSE COMMERCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCWILLIAM, Stuart Adam Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 07, 2020		Secretary	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom					266923010001
GALLIFORD, Justin Frederick Lloyd Charles Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Apr 26, 2022		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1978-12	Operations Director	266856260001
REPMAN, Zoe Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Aug 03, 2022		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1969-10	Accountant	183918910001
WOOD, Andrew Charles, Dr Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 28, 2022		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1960-1	Chairman	293000170001
BUCKLAND, Yvonne Angela 27 Carol Close Stoke Holy Cross NR14 8NN Norwich Norfolk	Jan 18, 1994	Aug 07, 1998	Secretary	27 Carol Close Stoke Holy Cross NR14 8NN Norwich Norfolk		British			37649550001
JONES, Hilary Louise 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Aug 15, 2018	Jan 07, 2019	Secretary	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom					249604760001
MERRICKS, Andrew John Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Jan 07, 2019	Feb 07, 2020	Secretary	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom					253993930001
MERRICKS, Andrew John 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Sep 14, 1998	Aug 15, 2018	Secretary	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk		British			18826450001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 18, 1994	Jan 18, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ADAMS, Paul William Springhill Mundham Common NR14 6EH Norwich Norfolk	May 14, 2003	Mar 31, 2011	Director	Springhill Mundham Common NR14 6EH Norwich Norfolk	United Kingdom	British	1953-8	Local Goverment Officer	90008570001
BASKERVILLE, John Reginald 3 Chattergate Abbey Lane Old Buckenham NR17 1RJ Attleborough Norfolk	Mar 25, 2002	May 16, 2005	Director	3 Chattergate Abbey Lane Old Buckenham NR17 1RJ Attleborough Norfolk		British	1939-6	Sales Agent	81177800001
BRITCH, Michael Lancaster 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Sep 12, 2005	Jan 31, 2018	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	United Kingdom	British	1958-2	Director	110435130001
BYLES, Timothy John 3 Gurney Lane Colney Lane NR4 7SB Norwich Norfolk	Sep 01, 1996	May 14, 2003	Director	3 Gurney Lane Colney Lane NR4 7SB Norwich Norfolk	United Kingdom	British	1958-12	Local Government Officer	51250940001
CAPON, Barry James 22 Lyhart Road Eaton Rise NR4 6RF Norwich Norfolk	Jan 18, 1994	Jul 01, 1996	Director	22 Lyhart Road Eaton Rise NR4 6RF Norwich Norfolk	England	British	1936-7	Consultant	42828250001
FROGBROOK, Nicholas Edward Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 17, 2020	Apr 26, 2022	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1975-7	Chief Finance Officer	267277600001
GIBSON, Anne Bothwell 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Jul 01, 2013	Sep 30, 2016	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	England	British	1958-8	Local Government Officer	179671840002
HAWES, Peter Michael High Gables Tunstead Road NR12 8QN Hoveton Norfolk	Jan 18, 1994	Nov 03, 2016	Director	High Gables Tunstead Road NR12 8QN Hoveton Norfolk	United Kingdom	British	1950-7	Consultant	96044820001
HOPKINS, Martin Christopher 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Nov 03, 2016	Jan 25, 2017	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	United Kingdom	British	1964-5	Managing Director	228469590001
JAMIESON, Andrew David Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Dec 07, 2017	Jul 01, 2019	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1956-7	Corporate Advisor	94514350001
KNIGHT, Karen Elizabeth Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Aug 11, 2017	Jan 31, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1960-2	Senior Manager	163776670001
MACKIE, Ian James 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Oct 24, 2016	Jun 13, 2017	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	United Kingdom	British	1977-4	Civil Servant	209180540001
MACKIE, Ian James 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Jun 17, 2016	Sep 16, 2016	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	United Kingdom	British	1977-4	Civil Servant	209180540001
MCCABE, Thomas Richard Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Dec 06, 2016	Jan 09, 2019	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1965-11	Director	220780500001
MCDIARMID, Fiona Jane Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 20, 2019	Feb 28, 2022	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1961-1	Director	182210420001
NORTHAM, Wyndham James Sully House Station Road Mundesley NR11 8JH Norwich Norfolk	May 16, 2005	Mar 16, 2006	Director	Sully House Station Road Mundesley NR11 8JH Norwich Norfolk	England	British	1929-2	Retired	105534040001
PROCTOR, Andrew James Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Aug 13, 2019	May 22, 2023	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	English	1947-7	Councillor	261412110002
WALKER, Colleen Monica 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Jul 01, 2013	May 18, 2016	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	United Kingdom	British	1951-1	Retired	170594770001
WETTELAND, Dean Thorvald Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Apr 10, 2017	Nov 24, 2021	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1976-11	Commercial Director	179810900003
WHITE, David Richard Fifers Lane NR6 6EQ Norwich 280 United Kingdom	Apr 01, 2011	Jun 30, 2013	Director	Fifers Lane NR6 6EQ Norwich 280 United Kingdom	United Kingdom	British	1952-3	Senior Council Officer	159306560001
WILLIAMS, Anthony Thomas The Tallet Brandiston Reepham NR10 4PL Norwich Norfolk	Mar 16, 2006	Jun 30, 2013	Director	The Tallet Brandiston Reepham NR10 4PL Norwich Norfolk	United Kingdom	British	1946-7	Consultant Farmer	103377700001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 18, 1994	Jan 18, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORSE COMMERCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norse Group Limited

Apr 06, 2016

Fifers Lane

NR6 6EQ Norwich

280

Norfolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05694657

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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