MEDWAY NORSE LIMITED
Overview
| Company Name | MEDWAY NORSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08353127 |
| 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 MEDWAY NORSE LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MEDWAY NORSE LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDWAY NORSE 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 MEDWAY NORSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for MEDWAY NORSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Appointment of Doctor Lee-Anne Kaye Farach as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam John Bryan as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Paul Alexander Boyd as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katey Jane Durkin as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Appointment of Katey Jane Durkin as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam John Bryan as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ruth Du-Lieu as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Termination of appointment of Philip Filmer as a director on May 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Andrew George Tansley on Mar 07, 2023 | 2 pages | CH01 | ||
Appointment of Andrew George Tansley as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Termination of appointment of Rupert David Fearon Turpin as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Philip Filmer as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2021 | 36 pages | AA | ||
Termination of appointment of Dean Thorvald Wetteland as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 29, 2020 | 36 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MEDWAY NORSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Paul Alexander | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 341082140001 | |||||
| FARACH, Lee-Anne Kaye, Doctor | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 341633070001 | |||||
| MADDOX, Nicholas Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 241341710001 | |||||
| MANN, Andrew Stephen | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 155720700003 | |||||
| TANSLEY, Andrew George | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 194006140002 | |||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | 174840040001 | |||||||
| BRYAN, Adam John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 310737450001 | |||||
| DU-LIEU, Ruth | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 236580830001 | |||||
| DURKIN, Katey Jane | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 324562640001 | |||||
| FILMER, Philip | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 28972390002 | |||||
| FILMER, Philip | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | England | British | 28972390002 | |||||
| GOAD, Stephanie Jane | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | England | British | 180880720001 | |||||
| HAWES, Peter Michael | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 96044820001 | |||||
| HOPKINS, Martin Christopher | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 228469590001 | |||||
| MERRICKS, Andrew John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 18826450002 | |||||
| MERRICKS, Andrew John | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | United Kingdom | British | 18826450001 | |||||
| PRICE, Ian Andrew | Director | 16 Central Avenue St. Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk | England | British | 200165860001 | |||||
| TURPIN, Rupert David Fearon | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 224573250001 | |||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 179810900003 |
Who are the persons with significant control of MEDWAY NORSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medway Council | Apr 06, 2016 | Dock Road ME4 4TR Chatham Gun Wharf Kent United Kingdom | No | ||||||||||
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Natures of Control
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| 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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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