THE NORTON MOTORCYCLE CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE NORTON MOTORCYCLE CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE NORTON MOTORCYCLE CO. LIMITED was incorporated 4 years ago on 02/04/2020 and has the registered number: 12545195. The accounts status is FULL and accounts are next due on 31/12/2024.
THE NORTON MOTORCYCLE CO. LIMITED was incorporated 4 years ago on 02/04/2020 and has the registered number: 12545195. The accounts status is FULL and accounts are next due on 31/12/2024.
THE NORTON MOTORCYCLE CO. LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT 303 BIDCO LIMITED (until 02/07/2020)
PROJECT 303 BIDCO LIMITED (until 02/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VENU SRINIVASAN | Dec 1952 | Indian | Director | 2022-03-25 | CURRENT |
| SUDARSHAN VENU | Feb 1989 | Maltese | Director | 2022-03-25 | CURRENT |
| MR HENDRIK DIETRICH EBERHARD VON KUENHEIM | May 1959 | German | Director | 2023-09-07 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-04-09 | CURRENT | ||
| DR RALF DIETER SPETH | Sep 1955 | German | Director | 2022-03-25 | CURRENT |
| MR SHARAD MOHAN MISHRA | Jul 1974 | Indian | Director | 2020-04-03 | CURRENT |
| RADHAKRISHNAN KUNNATH NARAYANAN | Jul 1962 | Indian | Director | 2022-03-25 | CURRENT |
| MR PETER HOUGHTON | Oct 1958 | British | Director | 2020-04-09 | CURRENT |
| MR RADHAKRISHNAN KUNNATH NARAYANAN | Jul 1962 | Indian | Director | 2020-04-03 UNTIL 2020-04-30 | RESIGNED |
| NILUFER VON BISMARCK | Jul 1961 | British | Director | 2020-04-02 UNTIL 2020-04-03 | RESIGNED |
| TRUSEC LIMITED | Corporate Director | 2020-04-02 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trusec Limited | 2020-04-02 - 2020-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_NORTON_MOTORCYCLE_CO. - Accounts | 2023-05-13 | 31-03-2023 | £126 Cash £19,723,573 equity |
| THE_NORTON_MOTORCYCLE_CO. - Accounts | 2022-04-27 | 31-03-2022 | £1,051,231 Cash £35,292,042 equity |
| THE_NORTON_MOTORCYCLE_CO. - Accounts | 2021-08-04 | 31-03-2021 | £1,568,098 Cash £26,501,012 equity |