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TEAM NORMANDY LIMITED

TEAM NORMANDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEAM NORMANDY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10979319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM NORMANDY LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEAM NORMANDY LIMITED located?

    Registered Office Address
    15 Wellington Avenue
    RG2 7BP Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM NORMANDY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEAM NORMANDY LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for TEAM NORMANDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Cedars Corporate Services Limited as a secretary on Feb 03, 2023

    		2 pagesAP04

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 15 Wellington Avenue Reading RG2 7BP on Jan 03, 2023

    		1 pagesAD01

    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Jun 30, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 24, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2017

    Statement of capital on Sep 25, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TEAM NORMANDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEDARS CORPORATE SERVICES LIMITED
    Wellington Avenue
    RG2 7BP Reading
    15
    United Kingdom
    		Secretary
    Wellington Avenue
    RG2 7BP Reading
    15
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08824016
    		305758410001
    MARTIN, Stephen John
    Wellington Avenue
    RG2 7BP Reading
    15
    United Kingdom
    		Director
    Wellington Avenue
    RG2 7BP Reading
    15
    United Kingdom
    		EnglandBritishChartered Secretary147568910001
    TRICOR CORPORATE SECRETARIES LIMITED
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    		Secretary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAM NORMANDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pascal Olivier Behr
    Wellington Avenue
    RG2 7BP Reading
    15
    United Kingdom
    		Sep 25, 2017
    Wellington Avenue
    RG2 7BP Reading
    15
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0