NORSEAL LIMITED - PRUDHOE
| Company Profile | Company Filings |
Overview
NORSEAL LIMITED is a Private Limited Company from PRUDHOE ENGLAND and has the status: Active.
NORSEAL LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORSEAL LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORSEAL LIMITED - PRUDHOE
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
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
UNIT 7 REGENTS DRIVE
PRUDHOE
NORTHUMBERLAND
NE42 6PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL IAN SPOORS | Apr 1969 | British | Director | 2016-10-03 | CURRENT |
| MR CHRISTIAN GRABITZ | Apr 1975 | German | Director | 2015-07-17 | CURRENT |
| MR CARL JULIUS CRONENBERG | Jul 1962 | German | Director | 2015-07-17 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2001-11-06 UNTIL 2001-11-06 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2001-11-06 UNTIL 2001-11-06 | RESIGNED | ||
| IAN GEOFFREY STALKER | Jun 1962 | British | Director | 2001-11-06 UNTIL 2016-07-15 | RESIGNED |
| SHARON CLAIRE STALKER | Feb 1963 | British | Director | 2001-11-06 UNTIL 2015-07-17 | RESIGNED |
| SHARON CLAIRE STALKER | Feb 1963 | British | Secretary | 2001-11-06 UNTIL 2015-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Julius Cronenberg | 2016-06-30 | 7/1962 | Prudhoe Northumberland | Significant influence or control |
| Mr Wilhelm Hendric Cronenberg | 2016-06-30 | 9/1966 | Prudhoe Northumberland | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORSEAL_LIMITED - Accounts | 2023-06-13 | 31-12-2022 | £882,312 Cash £5,980,025 equity |
| NORSEAL_LIMITED - Accounts | 2022-06-01 | 31-12-2021 | £3,168,704 Cash £4,843,105 equity |
| NORSEAL_LIMITED - Accounts | 2021-04-24 | 31-12-2020 | £739,369 Cash £3,707,121 equity |
| NORSEAL_LIMITED - Accounts | 2020-05-05 | 31-12-2019 | £881,794 Cash £3,310,778 equity |
| NORSEAL_LIMITED - Accounts | 2019-04-16 | 31-12-2018 | £339,345 Cash £2,541,403 equity |
| NORSEAL_LIMITED - Accounts | 2018-06-23 | 31-12-2017 | £1,097,797 Cash £1,886,092 equity |
| NORSEAL_LIMITED - Accounts | 2017-07-01 | 31-12-2016 | £533,740 Cash |
| NORSEAL_LIMITED - Accounts | 2016-09-13 | 31-12-2015 | £275,635 Cash £949,841 equity |
| NORSEAL_LIMITED - Accounts | 2015-11-19 | 31-03-2015 | £179,273 Cash £1,038,887 equity |
| NORSEAL_LIMITED - Accounts | 2014-12-18 | 31-03-2014 | £1,321 Cash £667,222 equity |