NORSAN LIMITED
Overview
| Company Name | NORSAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11148906 |
| 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 NORSAN LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORSAN LIMITED located?
| Registered Office Address | Kings Parade Lower Coombe Street CR0 1AA Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORSAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICK HYGIENE LTD | Jan 15, 2018 | Jan 15, 2018 |
What are the latest accounts for NORSAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NORSAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for NORSAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert John Wicks on Nov 15, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert John Wicks as a person with significant control on Nov 15, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Hammond as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert John Wicks on Jan 08, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert John Wicks as a person with significant control on Jan 08, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Kings Parade Lower Coombe Street Croydon CR0 1AA on Jan 08, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORSAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Stuart | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade England | England | British | Company Director | 154194990001 | ||||
| WICKS, Robert John | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade England | England | British | Company Director | 164902260004 |
Who are the persons with significant control of NORSAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Wicks | Jan 15, 2018 | Lower Coombe Street CR0 1AA Croydon Kings Parade England | No |
Nationality: British Country of Residence: England | |||
Natures of 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