ROCHFORD NORSE LIMITED
Overview
| Company Name | ROCHFORD NORSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13874063 |
| 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 ROCHFORD NORSE LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is ROCHFORD NORSE LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCHFORD 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 ROCHFORD NORSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for ROCHFORD NORSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Appointment of Jason Robert John Glasspoole as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Phoebe Elizabeth Barnes as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Christopher Vanstone as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Emma Goodings as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Christopher Summers as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David John Sperring as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Christopher Vanstone as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Notification of Rochford District Council as a person with significant control on Apr 05, 2023 | 1 pages | PSC03 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Stephen Christopher Summers as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of David John Sperring as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Graham Guy as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Andrew George Tansley on Mar 07, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Andrew George Tansley as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robert Graham Guy as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Andrew Drake as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ROCHFORD NORSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Phoebe Elizabeth | Director | Fifers Lane NR6 6EQ Norwich 280 England | England | British | 329572760001 | |||||
| DRAKE, Nicholas Andrew | Director | Fifers Lane NR6 6EQ Norwich 280 England | United Kingdom | British | 245844900001 | |||||
| GLASSPOOLE, Jason Robert John | Director | Fifers Lane NR6 6EQ Norwich 280 England | United Kingdom | British | 307485970003 | |||||
| GOODINGS, Emma | Director | Fifers Lane NR6 6EQ Norwich 280 England | United Kingdom | British | 327929040001 | |||||
| TANSLEY, Andrew George | Director | Fifers Lane NR6 6EQ Norwich 280 England | England | British | 194006140002 | |||||
| GALLIFORD, Justin Frederick Lloyd Charles | Director | Fifers Lane NR6 6EQ Norwich 280 England | England | British | 266856260001 | |||||
| GUY, Robert Graham | Director | Fifers Lane NR6 6EQ Norwich 280 England | United Kingdom | British | 267039340002 | |||||
| SPERRING, David John | Director | Fifers Lane NR6 6EQ Norwich 280 England | United Kingdom | British | 307634410001 | |||||
| SUMMERS, Stephen Christopher | Director | Fifers Lane NR6 6EQ Norwich 280 England | United Kingdom | British | 187122670002 | |||||
| VANSTONE, Daniel Christopher | Director | Fifers Lane NR6 6EQ Norwich 280 England | United Kingdom | British | 266842950001 |
Who are the persons with significant control of ROCHFORD NORSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rochford District Council | Apr 05, 2023 | South Street SS4 1BW Rochford Council Offices Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Norse Commercial Services Limited | Jan 26, 2022 | Fifers Lane NR6 6EQ Norwich 280 England | No | ||||||||||
| |||||||||||||
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