NORSEAL LIMITED
Overview
| Company Name | NORSEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04317595 |
| 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 NORSEAL LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORSEAL LIMITED located?
| Registered Office Address | Unit 7 Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORSEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORSEAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for NORSEAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Norseal House 5 Regents Drive Prudhoe Northumberland NE42 6PX to Unit 7 Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Ian Spoors as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Ian Geoffrey Stalker as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORSEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONENBERG, Carl Julius | Director | Sophienhammer 59757 Arnsberg Athmer Ohg Germany | Germany | German | 199709510001 | |||||
| GRABITZ, Christian | Director | Sophienhammer 59757 Arnsberg Athmer Ohg Germany | Germany | German | 199628840001 | |||||
| SPOORS, Michael Ian | Director | Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Unit 7 Northumberland England | England | British | 67307840001 | |||||
| STALKER, Sharon Claire | Secretary | Burswell House Leazes Lane NE46 3BA Hexham Northumberland | British | 79120570004 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| STALKER, Ian Geoffrey | Director | Burswell House Leazes Lane NE46 3BA Hexham Northumberland | United Kingdom | British | 79120530004 | |||||
| STALKER, Sharon Claire | Director | Burswell House Leazes Lane NE46 3BA Hexham Northumberland | United Kingdom | British | 79120570004 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of NORSEAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Julius Cronenberg | Jun 30, 2016 | Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Unit 7 Northumberland England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Wilhelm Hendric Cronenberg | Jun 30, 2016 | Regents Drive Low Prudhoe Industrial Estate NE42 6PX Prudhoe Unit 7 Northumberland England | No |
Nationality: German Country of Residence: Germany | |||
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