NORMEC HOLDING UK LIMITED
Overview
| Company Name | NORMEC HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14822690 |
| 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 NORMEC HOLDING UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORMEC HOLDING UK LIMITED located?
| Registered Office Address | C/O Foot Anstey Llp Senate Court Southernhay Gardens EX1 1NT Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORMEC HOLDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORMEC HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for NORMEC HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Katy Maynard as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Britt Denise Schuurs as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christianus Mijnardus Zomer as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Christianus Mijnardus Zomer as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Britt Denise Schuurs on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Robert Marcel Wolff on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Britt Denise Schuurs on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 148226900001 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to C/O Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Registration of charge 148226900001, created on Nov 30, 2023 | 48 pages | MR01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NORMEC HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUINS, Joep Jacobus | Director | Senate Court Southernhay Gardens EX1 1NT Exeter C/O Foot Anstey Llp United Kingdom | Netherlands | Dutch | 308251430001 | |||||
| MAYNARD, Katy | Director | Senate Court Southernhay Gardens EX1 1NT Exeter C/O Foot Anstey Llp United Kingdom | United Kingdom | British | 340025290001 | |||||
| SCHUURS, Britt Denise | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | Netherlands | Dutch | 308251440001 | |||||
| WOLFF, Robert Marcel | Director | 1071 Dc Amsterdam Honthorststraat 3 Netherlands | Netherlands | Dutch | 308251450001 | |||||
| ZOMER, Christianus Mijnardus | Director | Senate Court Southernhay Gardens EX1 1NT Exeter C/O Foot Anstey Llp United Kingdom | Netherlands | Dutch | 345008980001 |
What are the latest statements on persons with significant control for NORMEC HOLDING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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