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G E NORGAN LTD

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

This company is commonly known as G E Norgan Ltd. The company was founded 11 years ago and was given the registration number 08157251. The firm's registered office is in LETCHWORTH. You can find them at Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:G E NORGAN LTD
Company Number:08157251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Focus Four, Fourth Avenue, Letchworth, SG6 2TU

Director26 July 2012Active

People with Significant Control

M.E.T. Properties Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:Unit 1b Focus Four, Fourth Avenue, Letchworth, England, SG6 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ivan Michael Thrush
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Focus 4, Letchworth, United Kingdom, SG6 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-03-20Capital

Capital alter shares subdivision.

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2024-03-20Incorporation

Memorandum articles.

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2024-03-20Resolution

Resolution.

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2024-03-20Resolution

Resolution.

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2024-03-20Resolution

Resolution.

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2024-03-19Capital

Capital allotment shares.

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2024-02-27Officers

Change person director company with change date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-03-05Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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