NORRIS HOLDINGS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
NORRIS HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
NORRIS HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149072. The accounts status is SMALL.
NORRIS HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149072. The accounts status is SMALL.
NORRIS HOLDINGS LIMITED - SOUTHAMPTON
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 / 8 | 31/08/2018 |
Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2019 | 23/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE BEATRICE WAITE | Mar 1952 | English | Director | 2004-06-09 | CURRENT |
MR MATTHEW PYNN | Feb 1981 | British | Director | 2019-03-13 | CURRENT |
SARA ANNE STRETTON | Aug 1955 | British | Director | 2005-06-23 | CURRENT |
MR RODERICK GUY PARTLETT | Mar 1949 | British | Director | 2004-06-09 | CURRENT |
MR RODERICK GUY PARTLETT | Mar 1949 | British | Secretary | 2004-06-09 | CURRENT |
LUCINDA BERYL CRANE | Mar 1960 | British | Director | 2005-06-23 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
MR ROGER QUENTIN ALLON TUFFIN | May 1951 | British | Director | 2005-06-23 UNTIL 2008-06-30 | RESIGNED |
LEWIS HUNT NORRIS | Sep 1924 | British | Director | 2004-06-09 UNTIL 2005-08-10 | RESIGNED |
MRS BERYL HILDA NORRIS | Oct 1924 | British | Director | 2005-06-01 UNTIL 2017-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Beatrice Waite | 2016-04-06 | 3/1952 | Lewes East Sussex | Ownership of shares 25 to 50 percent |
Mrs Sara Anne Stretton | 2016-04-06 | 8/1955 | Newton Abbot South Devon | Ownership of shares 25 to 50 percent |
Mrs Lucinda Beryl Crane | 2016-04-06 | 3/1960 | Waterlooville | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Norris Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-09 | 31-08-2018 | £2,793,837 Cash £4,699,764 equity |
Norris Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-08-2017 | £19,352 Cash £4,244,831 equity |