NOR VENT LIMITED - CRADLEY HEATH
Company Profile | Company Filings |
Overview
NOR VENT LIMITED is a Private Limited Company from CRADLEY HEATH ENGLAND and has the status: Active.
NOR VENT LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04008843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
NOR VENT LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04008843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
NOR VENT LIMITED - CRADLEY HEATH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
76/77 REDDAL HILL ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 5JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIVE JOHN WHEAWALL | Aug 1960 | British | Director | 2018-12-21 | CURRENT |
FRANK NORTON | Jun 1934 | British | Director | 2000-06-06 UNTIL 2002-07-07 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-06-06 UNTIL 2000-06-06 | RESIGNED | ||
PAUL JONES | Aug 1968 | British | Director | 2001-04-13 UNTIL 2021-12-16 | RESIGNED |
MR JULIAN JAMES GARFORTH | Jan 1961 | English | Director | 2018-12-21 UNTIL 2020-07-16 | RESIGNED |
ALAN KARL EVANS | Apr 1965 | British | Director | 2001-04-13 UNTIL 2022-06-01 | RESIGNED |
DEBORAH PALMER | Nov 1965 | Secretary | 2000-06-06 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norvent Group Ltd | 2018-12-21 | Cradley Heath West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Evans | 2016-04-06 - 2018-12-21 | 4/1968 | Bromsgrove Worcestershire | Ownership of shares 25 to 50 percent |
Mr Paul Antony Jones | 2016-04-06 - 2018-11-21 | 8/1968 | Bromsgrove Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nor Vent Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-24 | 30-06-2023 | £461,111 Cash £3,396,468 equity |
Nor Vent Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £87,758 Cash £2,732,366 equity |
Nor Vent Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £131,976 Cash £2,713,125 equity |
Nor Vent Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 30-06-2020 | £337,623 Cash £2,565,218 equity |
Nor Vent Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 30-06-2019 | £249,859 Cash £2,298,061 equity |
Norvent Limited - Filleted accounts | 2019-02-28 | 30-06-2018 | £1,656,697 Cash £1,610,059 equity |
Norvent Limited - Filleted accounts | 2017-11-21 | 30-06-2017 | £1,811,052 Cash £1,526,024 equity |
Abbreviated Company Accounts - NOR VENT LIMITED | 2017-03-31 | 30-06-2016 | £2,008,270 Cash £1,401,050 equity |
Abbreviated Company Accounts - NOR VENT LIMITED | 2016-04-01 | 30-06-2015 | £895,775 Cash £906,304 equity |
Abbreviated Company Accounts - NOR VENT LIMITED | 2015-04-01 | 30-06-2014 | £641,946 Cash £536,735 equity |