NORSE SOUTH WEST LIMITED
Overview
| Company Name | NORSE SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07553812 |
| 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 NORSE SOUTH WEST LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORSE SOUTH WEST 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 SOUTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVON NORSE LIMITED | Mar 07, 2011 | Mar 07, 2011 |
What are the latest accounts for NORSE SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORSE SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for NORSE SOUTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Jay as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Leroy John Venn as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||||||
Appointment of Helena Rosemary Freeman as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Deborah Haffenden as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Christopher Jay as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francis Jeremy Brook as a director on May 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Andrew George Tansley as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Robert Carle as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||
Termination of appointment of Andrew George Tansley as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew George Tansley as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Christopher Vanstone as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Robert Carle as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||
Appointment of Mr Francis Jeremy Brook as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Melanie Jane Sealey as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Deborah Katherine Anne Sellis as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of NORSE SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Helena Rosemary | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 341659510001 | |||||
| SEALEY, Melanie Jane | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 135957710001 | |||||
| TANSLEY, Andrew George | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 194006140002 | |||||
| VENN, Leroy John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 343952810001 | |||||
| WILBY, Matthew John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 186729660002 | |||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | British | 166682950001 | ||||||
| MERRICKS, Andrew John | Secretary | Fifers Lane NR6 6QE Norwich 208 Norfolk Uk | 158296690001 | |||||||
| BEALE, Raymond Frank | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 196386750001 | |||||
| BERRY, Edgar John | Director | Knowle EX15 1PT Cullompton Higher Coombelands Devon Uk | England | British | 163724010001 | |||||
| BROOK, Francis Jeremy | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 208206200001 | |||||
| CARLE, Neil Robert | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | English | 279027100001 | |||||
| CHANNON, Christine, Cllr | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom | United Kingdom | British | 179307080001 | |||||
| FULLER, Patricia | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 179813980001 | |||||
| GALLIFORD, Justin Frederick Lloyd Charles | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 266856260001 | |||||
| GRIBBLE, George John, Cllr | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 182418870001 | |||||
| HAFFENDEN, Deborah | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 298024230001 | |||||
| HAWES, Peter Michael | Director | Fifers Lane NR6 6QE Norwich 280 Norfolk Uk | United Kingdom | British | 96044820001 | |||||
| HOPKINS, Martin Christopher | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk | United Kingdom | British | 228469590001 | |||||
| JAY, Christopher | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 335698760001 | |||||
| MADDOX, Nicholas Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 241341710001 | |||||
| ROBINSON, Alan James | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 230113100001 | |||||
| SELLIS, Deborah Katherine Anne | Director | St. Davids Road PL19 9BT Tavistock High Moor No 46 Devon United Kingdom | United Kingdom | British | 162974610001 | |||||
| TANSLEY, Andrew George | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 194006140002 | |||||
| VANSTONE, Daniel Christopher | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 266842950001 | |||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 163774320001 |
Who are the persons with significant control of NORSE SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norse Commercial Services Limited | Apr 06, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Devon County Council | Apr 06, 2016 | EX2 4QD Exeter County Hall Devon United Kingdom | No | ||||||||||
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Natures of Control
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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