NORMANBRIGHT (UK CO 5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORMANBRIGHT (UK CO 5) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORMANBRIGHT (UK CO 5) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234585. The accounts status is FULL and accounts are next due on 30/09/2024.
NORMANBRIGHT (UK CO 5) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234585. The accounts status is FULL and accounts are next due on 30/09/2024.
NORMANBRIGHT (UK CO 5) LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORMANBRIGHT LIMITED (until 08/10/2004)
NORMANBRIGHT LIMITED (until 08/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ANDERSON | Secretary | 2021-08-06 | CURRENT | ||
RYU NAKAKOMI | Jul 1978 | Japanese | Director | 2022-06-14 | CURRENT |
MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2022-04-06 | CURRENT |
KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2021-11-23 | CURRENT |
JAIDEEP SINGH SANDHU | Jun 1966 | Indian | Director | 2017-03-17 UNTIL 2018-09-30 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2004-09-17 UNTIL 2004-10-07 | RESIGNED |
MR HIROYUKI KOGA | Jul 1960 | Japanese | Director | 2011-02-28 UNTIL 2011-02-28 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-07-01 UNTIL 2021-11-12 | RESIGNED |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2004-10-07 UNTIL 2010-03-25 | RESIGNED |
GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
ANTONY DENNIS MOORE | Oct 1960 | British | Director | 2004-10-07 UNTIL 2013-06-30 | RESIGNED |
MR RO OKANIWA | Oct 1963 | Japanese | Director | 2014-07-04 UNTIL 2017-11-15 | RESIGNED |
MRS SARAH FRANCES FLEURE MINGHAM | Jun 1977 | British | Director | 2017-03-17 UNTIL 2019-05-10 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2004-10-07 UNTIL 2011-02-03 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-09-17 UNTIL 2004-10-07 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2017-04-01 UNTIL 2020-07-31 | RESIGNED |
ROGER DEREK SIMPSON | Secretary | 2011-02-28 UNTIL 2017-05-31 | RESIGNED | ||
SARAH JANE GREGORY | Secretary | 2017-06-01 UNTIL 2021-07-23 | RESIGNED | ||
MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2010-12-01 UNTIL 2011-02-28 | RESIGNED |
TAKASHI UMEZU | Jul 1955 | British | Director | 2008-06-20 UNTIL 2008-12-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-10-07 | RESIGNED | ||
MAKOTO ICHIKAWA | Jun 1972 | Japanese | Director | 2004-11-19 UNTIL 2008-06-20 | RESIGNED |
MR HIROYUKI KOGA | Jul 1960 | Japanese | Director | 2011-02-28 UNTIL 2014-07-04 | RESIGNED |
HIROMU KAYAMORI | Jan 1972 | Japanese | Director | 2017-11-15 UNTIL 2019-04-01 | RESIGNED |
MR MAKOTO ICHIKAWA | Jun 1972 | Japanese | Director | 2019-03-31 UNTIL 2022-06-13 | RESIGNED |
MR FILIP KAREL ANNA HONS | Jun 1964 | Belgian | Director | 2013-06-30 UNTIL 2017-03-20 | RESIGNED |
MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-14 UNTIL 2017-03-20 | RESIGNED |
MR GARETH NEIL GRIFFITHS | Dec 1969 | British | Director | 2010-03-25 UNTIL 2012-07-31 | RESIGNED |
MASAAKI FURUKAWA | Sep 1956 | Japanese | Director | 2008-12-31 UNTIL 2010-12-01 | RESIGNED |
MR GREGORY FRANCIS CLACK | Jan 1961 | British | Director | 2004-12-09 UNTIL 2013-06-30 | RESIGNED |
MR PETER DAVID ASH | Jul 1964 | British | Director | 2013-06-30 UNTIL 2017-03-20 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-10-01 UNTIL 2022-01-31 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2008-01-22 UNTIL 2012-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipm Eagle Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |