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ANA NORVENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ana Norvent Limited. The company was founded 16 years ago and was given the registration number 06631745. The firm's registered office is in SEATON BURN. You can find them at 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:ANA NORVENT LIMITED
Company Number:06631745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU

Director27 June 2009Active
Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU

Director06 April 2022Active
Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU

Director06 April 2022Active
Kadrew, Kenmore Road, Swarland, Morpeth, England, NE65 9JS

Secretary26 June 2008Active
Kadrew, Kenmore Road, Swarland, Morpeth, England, NE65 9JS

Director26 June 2008Active
90, Broomhill Road, Throckley, Newcastle Upon Tyne, NE15 9LP

Director27 June 2009Active
90 Broomyhill Road, Throckley, Newcastle Upon Tyne, NE15 9LP

Director26 June 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director26 June 2008Active

People with Significant Control

Mrs Jennifer Margaret Alcock
Notified on:21 February 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit A1, Marquis Court, Gateshead, United Kingdom, NE11 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Estate Of Mr John Sidney Alcock
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit A1, Marquis Court, Gateshead, United Kingdom, NE11 0RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stewart Fergus Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:90 Broomhill Road, Throckley, England, NE15 9LP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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