This company is commonly known as Norbay (uk) Limited. The company was founded 60 years ago and was given the registration number 00784508. The firm's registered office is in DOVER. You can find them at Channel House, Channel View Road, , Dover, Kent. This company's SIC code is 64910 - Financial leasing.
| Name | : | NORBAY (UK) LIMITED |
|---|---|---|
| Company Number | : | 00784508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1963 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Channel House, Channel View Road, Dover, Kent, CT17 9TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Channel House, Channel View Road, Dover, CT17 9TJ | Secretary | 01 November 2020 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 01 April 2022 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 03 August 2022 | Active |
| 25 Alfriston Road, London, SW11 6NS | Secretary | 28 October 2003 | Active |
| 28 Gatcombe Mews, Ealing Common, London, W5 3HF | Secretary | 24 March 1997 | Active |
| The Old Cottage, 31 The Village, Latimar, HP5 1TZ | Secretary | - | Active |
| 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP | Secretary | 23 April 2007 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Secretary | 14 October 2019 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Secretary | 30 March 2007 | Active |
| Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP | Secretary | 08 December 2004 | Active |
| 36 Spencer Road, London, SW18 2SW | Secretary | 28 August 1998 | Active |
| 7 Cleveland Square, London, W2 6DH | Secretary | - | Active |
| 80 Frankfurt Road, London, SE24 9NY | Secretary | 31 August 2006 | Active |
| 40 The Grove, Ealing, London, W5 5LH | Secretary | 31 October 2003 | Active |
| 25a Danby Street, East Dulwich, London, SE15 4BS | Secretary | 12 June 1998 | Active |
| Pondlye Barn, Cuckfield Road, Ansty, RH17 5AL | Secretary | 10 March 2000 | Active |
| 177 Cleveland Way, Stevenage, SG1 6BX | Secretary | 29 August 2001 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 07 January 2019 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 01 January 2018 | Active |
| Flat 3, 11 Vine Street, London, EC1R 5DX | Director | 01 July 1998 | Active |
| 8 Eastern Terrace, Brighton, BN2 1DJ | Director | 29 June 1998 | Active |
| 42a Monkhams Drive, Woodford Green, IG8 0LE | Director | - | Active |
| Channel House, Channel View Road, Dover, Kent, | Director | 30 March 2007 | Active |
| 48 Sauncey Avenue, Harpenden, AL5 4QL | Director | - | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | 20 September 1994 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 30 March 2007 | Active |
| 11 Chisholm Road, Richmond, TW10 6JH | Director | 30 April 1993 | Active |
| Summer House, 18 Granville Road, Oxted, RH8 0DA | Director | 31 October 2003 | Active |
| 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ | Director | 31 October 2003 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 14 September 2022 | Active |
| Channel House, Channel View Road, Dover, CT17 9TJ | Director | 30 March 2007 | Active |
| 3 Clonmel Road, London, SW6 5BL | Director | 04 September 1997 | Active |
| 1a Ilchester Place, London, W14 8AA | Director | - | Active |
| Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP | Director | 08 December 2004 | Active |
| Flat 7, 47 Bramham Gardens, London, SW5 0HG | Director | - | Active |
| P&O Ferries Division Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Channel House, Channel View Road, Dover, England, CT17 9TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
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