NORCAY LIMITED
Overview
| Company Name | NORCAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC012185 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NORCAY LIMITED located?
| Registered Office Address | PO BOX 309 Ugland House South Church Street Grand Cayman Cayman Islands British West Indies Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORCAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAYNOR LIMITED | Nov 25, 1983 | Nov 25, 1983 |
What are the latest accounts for NORCAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2024 |
NORCAY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Company Ltd By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Comps. Law Of Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | George Town,Isl. Of Grand Cayman |
| Company Number | N/A |
What are the latest filings for NORCAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 27, 2024 | 11 pages | AA | ||
Appointment of Nigel Barry Williams as a secretary on Jul 26, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of Craig Ashley Tomkinson as secretary on Jul 26, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Jul 29, 2023 | 11 pages | AA | ||
Full accounts made up to Jul 30, 2022 | 12 pages | AA | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 2 pages | OSTM01 | ||
Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Jul 31, 2021 | 13 pages | AA | ||
Full accounts made up to Aug 01, 2020 | 13 pages | AA | ||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Jul 27, 2019 | 14 pages | AA | ||
Full accounts made up to Jul 28, 2018 | 13 pages | AA | ||
Appointment of Mr Ronald Klaas Otto Kers as a director on Jun 30, 2018 | 3 pages | OSAP01 | ||
Appointment of Craig Ashley Tomkinson as a secretary on Jun 30, 2018 | 3 pages | OSAP03 | ||
Appointment of Mr Craig Ashley Tomkinson as a director on Jun 30, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Neil Pike as secretary on Jun 30, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of Richard Neil Pike as a director on Jun 30, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Martyn Paul Fletcher as a director on Jul 31, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Jul 29, 2017 | 13 pages | AA | ||
Appointment of Richard Neil Pike as a secretary on Aug 23, 2017 | 3 pages | OSAP03 | ||
Termination of appointment of Gareth Wyn Davies as secretary on Aug 23, 2017 | 2 pages | OSTM02 | ||
Who are the officers of NORCAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Nigel Barry | Secretary | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 334148050001 | |||||||
| FRISTON, Paul Allan | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 123616650001 | |||||
| SIMMONDS, Joanne Caroline Kershaw | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 309294840001 | |||||
| DAVIES, Gareth Wyn | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | 200798730001 | |||||||
| MORGAN, David Stephen | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | British | 176383110001 | ||||||
| PIKE, Richard Neil | Secretary | Trinity Business Park WF2 8EE Wakefield Trinity Park House United Kingdom | 238070560001 | |||||||
| TOMKINSON, Craig Ashley | Secretary | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 250750160001 | |||||||
| WILD, Julian Nicholas | Secretary | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | British | 62858980002 | ||||||
| WILLIAMS, Carol | Secretary | The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire | British | 97385290001 | ||||||
| BARTON, Alan | Director | 5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire | British | 71365070001 | ||||||
| CHRISTIE, Michael Sean | Director | 262 High Street LS23 6AJ Boston Spa West Yorkshire | England | British | 112100590001 | |||||
| CLARK, Martin | Director | Holwood Burstead Close KT11 2NL Cobham Surrey | British | 74396390001 | ||||||
| DAVIES, Gareth Wyn | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | 109674760001 | |||||
| ELLIS, Ian Anthony | Director | 25 Peacock Close Killamarsh S21 1BF Sheffield South Yorkshire | England | British | 55801480001 | |||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 235080230001 | |||||
| HASKINS, Christopher Robin, Lord | Director | Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire | United Kingdom | British | 17440220001 | |||||
| HENDERSON, Stephen | Director | 7 Megson Way Walkington HU17 8YA Beverley North Humberside | England | British | 103853510001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | Dutch | 170539300001 | |||||
| LEADBEATER, Stephen Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | 84487230001 | |||||
| LILL, Jonathan Craig | Director | The Mallards Crosby DL6 3SZ Northallerton North Yorkshire | United Kingdom | British | 84099370002 | |||||
| MORGAN, David Steven | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | 169577690001 | |||||
| MORGAN, Michael Albert Joseph | Director | 40 West Ella Way Kirk Ella HU10 7LW Hull East Yorkshire | United Kingdom | British | 1485440001 | |||||
| PIKE, Richard Neil | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 236794290001 | |||||
| REID, George Mcdonald | Director | Fagus 1 Beech Hill Road Swanland HU14 3QY North Ferriby East Yorkshire | British | 50389870001 | ||||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 199432160002 | |||||
| WILLIAMS, Carol | Director | The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire | United Kingdom | British | 97385290001 | |||||
| WILLIAMS, Nigel Barry | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 325507270001 |
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