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B.E. NORMAN & SONS STORAGE LIMITED

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

This company is commonly known as B.e. Norman & Sons Storage Limited. The company was founded 22 years ago and was given the registration number 04381037. The firm's registered office is in HALESWORTH. You can find them at Georgian House, Thoroughfare, Halesworth, Suffolk. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:B.E. NORMAN & SONS STORAGE LIMITED
Company Number:04381037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Georgian House, Thoroughfare, Halesworth, Suffolk, IP19 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm Lodge, Wissett, Halesworth, IP19 0RD

Secretary25 February 2002Active
Georgian House, Thoroughfare, Halesworth, IP19 8AP

Director06 March 2015Active
Hall Farm, Wissett, Halesworth, IP19 0RB

Director25 February 2002Active
Georgian House, Thoroughfare, Halesworth, IP19 8AP

Director06 March 2015Active
Hall Farm Lodge, Wissett, Halesworth, IP19 0RD

Director25 February 2002Active
Lothing Villas, 101 Bridge Road, Lowestoft, NR32 3LN

Corporate Secretary25 February 2002Active
Hall Farm, Wissett, Halesworth, IP19 0RB

Director25 February 2002Active
Hall Farm, Wissett, Halesworth, IP19 0RB

Director25 February 2002Active

People with Significant Control

Mr Peter Edward Norman
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Georgian House, Halesworth, IP19 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Norman
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Georgian House, Halesworth, IP19 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Termination director company with name termination date.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Officers

Termination director company with name termination date.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-03-24Capital

Capital allotment shares.

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2015-03-23Resolution

Resolution.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Appoint person director company with name date.

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