NORLEC LIMITED

Overview

Company Name	NORLEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04475894
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2002

Summary

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

What is the purpose of NORLEC LIMITED?

Electrical installation (43210) / Construction

Where is NORLEC LIMITED located?

Registered Office Address	Library Chambers 48 Union Street Hyde SK14 1ND Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORLEC 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 NORLEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for NORLEC LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with updates	5 pages	CS01

Jul 02, 2024	Director's details changed for Mr Norman Lee on Jul 02, 2024	2 pages	CH01

Jul 02, 2024	Change of details for Mr Norman Lee as a person with significant control on Jul 02, 2024	2 pages	PSC04

Oct 26, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with updates	5 pages	CS01

Jul 05, 2022	Confirmation statement made on Jul 02, 2022 with updates	5 pages	CS01

Jul 05, 2022	Director's details changed for Mr Norman Lee on Jul 01, 2022	2 pages	CH01

Jul 05, 2022	Director's details changed for Mrs Dilys Ruth Lee on Jul 01, 2022	2 pages	CH01

Jul 05, 2022	Change of details for Mrs Dilys Ruth Lee as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 05, 2022	Secretary's details changed for Mrs Dilys Ruth Lee on Jul 01, 2022	1 pages	CH03

May 12, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 02, 2020 with updates	6 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 02, 2019 with updates	6 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 02, 2018 with updates	6 pages	CS01

Nov 28, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 02, 2017 with updates	6 pages	CS01

Sep 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 15, 2016	Confirmation statement made on Jul 02, 2016 with updates	8 pages	CS01

Dec 15, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of NORLEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Dilys Ruth Library Chambers 48 Union Street Hyde SK14 1ND Cheshire	Jul 02, 2002		Secretary	Library Chambers 48 Union Street Hyde SK14 1ND Cheshire		British		Director	83128800001
LEE, Dilys Ruth Library Chambers 48 Union Street Hyde SK14 1ND Cheshire	Jul 02, 2002		Director	Library Chambers 48 Union Street Hyde SK14 1ND Cheshire	England	British	1950-9	Director	83128800001
LEE, Norman Library Chambers 48 Union Street Hyde SK14 1ND Cheshire	Jul 02, 2002		Director	Library Chambers 48 Union Street Hyde SK14 1ND Cheshire	England	British	1948-11	Director	83129010002
DCS CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Jul 02, 2002	Jul 02, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					38502940045
DCS NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Jul 02, 2002	Jul 02, 2002	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					59898300017

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORLEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman Lee Lassell Fold SK14 4UT Hyde 10 Cheshire England	Apr 06, 2016	Lassell Fold SK14 4UT Hyde 10 Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Dilys Ruth Lee Library Chambers 48 Union Street Hyde SK14 1ND Cheshire	Apr 06, 2016	Library Chambers 48 Union Street Hyde SK14 1ND Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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