NORSEMAN GOLD LIMITED
Overview
| Company Name | NORSEMAN GOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05380466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORSEMAN GOLD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORSEMAN GOLD LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORSEMAN GOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULLA RESOURCES LIMITED | Jul 10, 2023 | Jul 10, 2023 |
| TULLA RESOURCES PLC | Jan 29, 2021 | Jan 29, 2021 |
| NORSEMAN GOLD PLC | Apr 23, 2007 | Apr 23, 2007 |
| DAVOS RESOURCES PLC | Jun 26, 2006 | Jun 26, 2006 |
| DAVOS PLC | Mar 02, 2005 | Mar 02, 2005 |
What are the latest accounts for NORSEMAN GOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORSEMAN GOLD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
What are the latest filings for NORSEMAN GOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD04 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr Scott James Huffadine on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 24, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ben Harber as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Frederick Charles Kempson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Maffey as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin William Maloney as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jamieson Greville as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Mcintosh as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Kevin Maloney as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David Walter Okeby as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Paul Mathew Cmrlec as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arthur Edward Michael Anglin as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David Walter Okeby as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Scott James Huffadine as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tulla resources LIMITED\certificate issued on 14/07/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital on Jul 13, 2023
| 3 pages | SH19 | ||||||||||
legacy | 11 pages | OC425 | ||||||||||
Who are the officers of NORSEMAN GOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OKEBY, David Walter | Secretary | Anzac Road Mount Hawthorn 6016 Wa 166a Australia | 311444600001 | |||||||
| CMRLEC, Paul Mathew | Director | Birdwood Road Melville 6156 Wa 10 Australia | Australia | Australian | Company Director | 311444580001 | ||||
| HUFFADINE, Scott James | Director | Sewell Street, East Fremantle Perth 6158 Wa 70 Australia | Australia | Australian | Company Director | 311345910001 | ||||
| OKEBY, David Walter | Director | Anzac Road Mount Hawthorn 6016 Wa 166a Australia | Australia | Australian | Company Secretary | 311346730001 | ||||
| BOTTOMLEY, John Michael | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | British | 4250040006 | ||||||
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 243983260001 | |||||||
| LAW, Stephen | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 280268060001 | |||||||
| MAFFEY, Stephen John | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 287799820001 | |||||||
| MAY, Kelvin Arnold | Secretary | Crosswall EC3N 2SG London One America Square | 149599800001 | |||||||
| MCINTOSH, Mark | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 280268210001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANGLIN, Arthur Edward Michael | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United States | American | Director | 258259040001 | ||||
| BILBE, Peter Ross | Director | Southern Cross Circle Ocean Reef 78 W.A 6027 Australia | Australia | Australian | Mining Engineer | 243290340001 | ||||
| CAHILL, Barry John | Director | 3 Hannah Place Leeming WA6 149 Western Australia Wa 6149 Australia | Australian | Director | 122048720001 | |||||
| DE VILLERS, Michael John | Director | Crosswall EC3N 2SG London One America Square | British | Accountant | 115915290001 | |||||
| GREVILLE, Andrew Jamieson | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Director | 280268080001 | ||||
| KEMPSON, Frederick Charles | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Company Director | 259685410002 | ||||
| MALONEY, Kevin William | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Company Director | 171041690001 | ||||
| MALONEY, Mark Kevin | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Director | 280268070001 | ||||
| MAY, Kelvin Arnold | Director | Crosswall EC3N 2SG London One America Square | Australia | Australian | General Manager - Finance | 166815380001 | ||||
| PENDAL, Vincent Harold | Director | Level 3 50 Colin Street West Perth C/O Oakvale Capital Western Australia United Kingdom | Australian | Director | 122048960001 | |||||
| SPENCER, Scott Sherwood | Director | 69 Circe Circle Dalkeith Western Australia 6009 Australia | Australian | Company Director | 80785730001 | |||||
| STEINEPREIS, David Christian | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | Australian | None | 164445420001 | ||||
| STEINEPREIS, David Christian | Director | Crosswall EC3N 2SG London One America Square | Australia | Australian | Chartered Accountant | 75310460001 | ||||
| STEINEPREIS, Gary Christian | Director | 90 Clement Street Swanbourne Western Australia 6010 Australia | Australian | Company Director | 126551770002 | |||||
| STEINEPREIS, Gary Christian | Director | 90 Clement Street Swanbourne Western Australia 6010 Australia | Australian | Company Director | 126551770002 | |||||
| WARNER, Ross Michael | Director | 20 Broxash Road Battersea SW11 6AB London | United Kingdom | Australian | Solicitor | 102135880001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for NORSEMAN GOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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