NORMANDIE LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
NORMANDIE LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
NORMANDIE LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404479. The accounts status is TOTAL EXEMPTION FULL.
NORMANDIE LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404479. The accounts status is TOTAL EXEMPTION FULL.
NORMANDIE LIMITED - KENILWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2020 | 09/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTONY MCCLELLAND | Jul 1942 | British | Director | 2015-05-14 | CURRENT |
MR BERNARD ALEXANDER ROGERS | Jul 1961 | British | Director | 2002-03-26 | CURRENT |
LORRAINE JANE LEAHY | Dec 1960 | British | Director | 2002-03-26 | CURRENT |
LORRAINE JANE LEAHY | Dec 1960 | British | Secretary | 2002-03-26 | CURRENT |
MR STEPHEN SWINDLE | May 1947 | British | Director | 2006-11-08 UNTIL 2015-06-17 | RESIGNED |
JOHN EVAN GRIFFITHS | Nov 1922 | British | Director | 2002-03-26 UNTIL 2018-09-02 | RESIGNED |
WILLIAM LANCE RYDING | Apr 1939 | British | Director | 2002-03-26 UNTIL 2014-03-31 | RESIGNED |
JOHN ANTONY MCCLELLAND | Jul 1942 | British | Director | 2006-11-08 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Evan Griffiths | 2016-04-06 - 2018-09-02 | 11/1922 | Kenilworth Warwickshire | Significant influence or control as trust |
Mr Bernard Alexander Rogers | 2016-04-06 | 7/1961 | Kenilworth Warwickshire | Significant influence or control as trust |
Tony Mcclelland | 2016-04-06 | 7/1942 | Kenilworth Warwickshire | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Normandie Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-01-2021 | |
Normandie Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 31-07-2020 | £2,780,129 Cash £2,783,246 equity |
Normandie Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-09 | 31-07-2019 | £416,026 Cash £2,837,303 equity |
Normandie Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-05 | 31-07-2018 | £390,761 Cash £2,814,854 equity |
Normandie Limited - Abbreviated accounts 16.3 | 2016-12-16 | 31-03-2016 | £438,800 Cash £1,681,337 equity |