RACAL-NORSK LIMITED - READING
| Company Profile | Company Filings |
Overview
RACAL-NORSK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
RACAL-NORSK LIMITED was incorporated 40 years ago on 16/04/1984 and has the registered number: 01809234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RACAL-NORSK LIMITED was incorporated 40 years ago on 16/04/1984 and has the registered number: 01809234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RACAL-NORSK LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
350 LONGWATER AVENUE
READING
RG2 6GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLF GUSTAVSEN | Jul 1948 | Norwegian | Director | CURRENT | |
| FRANCES ALISON HEXTER | Feb 1957 | British | Director | 2010-04-01 | CURRENT |
| SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 | CURRENT |
| TOR ALFHEIM | Jul 1943 | Norwegian | Director | CURRENT | |
| MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2000-11-30 | CURRENT |
| DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
| DAVID WHITTAKER | Feb 1944 | British | Director | 1999-10-13 UNTIL 2000-06-16 | RESIGNED |
| JOHN VICTOR BELCHER | Apr 1943 | Secretary | 2000-06-16 UNTIL 2000-11-30 | RESIGNED | |
| ROBERT VICTOR HOLLEY | Feb 1940 | British | Director | RESIGNED | |
| NICHOLAS TOPAZIO | Apr 1960 | British | Director | 2000-06-16 UNTIL 2002-10-31 | RESIGNED |
| PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
| SIMON ROBERTS | Feb 1957 | British | Director | 2008-06-30 UNTIL 2010-04-01 | RESIGNED |
| MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | 1994-03-07 UNTIL 2000-06-16 | RESIGNED |
| MR STUART JUSTIN PALMER | Jan 1961 | United Kingdom | Director | 2006-03-27 UNTIL 2008-06-30 | RESIGNED |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2002-10-31 UNTIL 2004-09-01 | RESIGNED |
| MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2007-12-31 UNTIL 2013-12-31 | RESIGNED |
| DAVID CLARK ELSBURY | Jan 1936 | British | Director | RESIGNED | |
| ROBERT BARTLETT | Jan 1955 | British | Director | 2000-06-16 UNTIL 2006-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Paul Moffatt | 2016-04-06 | 1/2016 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| Mr Paul Jeffrey Lush | 2016-04-06 | 1/2016 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |