NORATEL UK LTD - GUILDFORD
| Company Profile | Company Filings |
Overview
NORATEL UK LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
NORATEL UK LTD was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136659. The accounts status is FULL and accounts are next due on 31/12/2024.
NORATEL UK LTD was incorporated 23 years ago on 08/01/2001 and has the registered number: 04136659. The accounts status is FULL and accounts are next due on 31/12/2024.
NORATEL UK LTD - GUILDFORD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
GU2 7AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOROID AUDIO LTD (until 01/11/2005)
TOROID AUDIO LTD (until 01/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2021-12-16 | CURRENT |
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
| MR ERLING CHRISTIAN NESSET | Mar 1979 | Norwegian | Director | 2021-12-16 | CURRENT |
| MR GARRY IAN LYNOCK | Mar 1968 | British | Director | 2005-11-24 | CURRENT |
| MR GREGORY DOMINIQUE MALHERBE | Sep 1969 | French | Director | 2020-04-01 | CURRENT |
| PER MAGNUS KRISTOFFERSSON | Dec 1958 | Swedish | Director | 2001-01-30 UNTIL 2005-03-10 | RESIGNED |
| NILS ERIK BORJE HOLMGREN | Jun 1939 | Swedish | Director | 2001-01-30 UNTIL 2005-11-24 | RESIGNED |
| MR ANDREW SULALITH JAYASINGHE | Aug 1970 | British | Director | 2005-11-24 UNTIL 2005-11-24 | RESIGNED |
| MR ANDREW SULALITH JAYASINGHE | Aug 1970 | British | Director | 2005-11-24 UNTIL 2016-06-01 | RESIGNED |
| JAN HARLEGARD | Sep 1944 | Swedish | Director | 2001-03-14 UNTIL 2005-03-10 | RESIGNED |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2001-01-08 UNTIL 2001-01-30 | RESIGNED | ||
| BO STEFAN LARSSON | Jan 1959 | Swedish | Director | 2005-03-10 UNTIL 2016-06-01 | RESIGNED |
| THOMAS LARSSON | Oct 1959 | Swedish | Director | 2005-03-10 UNTIL 2021-12-16 | RESIGNED |
| ASLE BRAATHEN TANDBERG | Dec 1961 | Norwegian | Director | 2005-03-10 UNTIL 2020-03-31 | RESIGNED |
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 2001-01-08 UNTIL 2001-01-30 | RESIGNED | ||
| MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
| NILS ERIK BORJE HOLMGREN | Jun 1939 | Swedish | Secretary | 2001-01-30 UNTIL 2006-03-01 | RESIGNED |
| MR ANDREW SULALITH JAYASINGHE | Aug 1970 | British | Secretary | 2006-03-01 UNTIL 2008-01-31 | RESIGNED |
| GARRY IAN LYNOCK | British | Secretary | 2008-01-31 UNTIL 2018-07-12 | RESIGNED | |
| MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2018-07-12 UNTIL 2019-09-02 | RESIGNED | ||
| KARL JOAR WESTMAN | Sep 1939 | Swedish | Director | 2001-01-30 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Noratel As | 2017-01-08 | Hokksund | Ownership of shares 75 to 100 percent |