NORBROOK DIRECT LIMITED
Overview
| Company Name | NORBROOK DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03581388 |
| 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 NORBROOK DIRECT LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is NORBROOK DIRECT LIMITED located?
| Registered Office Address | 1st Floor Meridian House 5 Longworth Road Horwich BL6 7BA Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORBROOK DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NORBROOK DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for NORBROOK DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||||||||||
Director's details changed for Mr Martin John Lloyd on May 21, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin John Lloyd on May 21, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Charles Lloyd on Aug 31, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Lloyd on Aug 31, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sharron Ann Lloyd on Aug 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORBROOK DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Martin John | Secretary | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House Lancashire | British | 70266400001 | ||||||
| LLOYD, David Charles | Director | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House England | England | British | 58910710003 | |||||
| LLOYD, Irene Storvik | Director | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House Lancashire | England | Norwegian | 196380670001 | |||||
| LLOYD, Martin John | Director | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House Lancashire | England | British | 70266400001 | |||||
| LLOYD, Sharron Ann | Director | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House Lancashire | England | British | 196380930002 | |||||
| LLOYD, David Charles | Secretary | 506 Manchester Road BL9 9NZ Bury Lancashire | British | 58910710002 | ||||||
| LLOYD, Gillian Kimberley | Secretary | 252 Swan Lane Hindley WN2 4EY Wigan Lancashire | British | 58910800001 | ||||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| SPENCER, David Geoffrey | Director | 9 Lea Road Heald Green SK8 3RD Stockport Cheshire | England | British | 48737910002 | |||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Who are the persons with significant control of NORBROOK DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Lloyd | Apr 06, 2016 | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Lloyd | Apr 06, 2016 | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Irene Storvik Lloyd | Apr 06, 2016 | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House Lancashire | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Ann Lloyd | Apr 06, 2016 | 5 Longworth Road Horwich BL6 7BA Bolton 1st Floor Meridian House Lancashire | 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