This company is commonly known as Norbury Securities Limited. The company was founded 27 years ago and was given the registration number 03320289. The firm's registered office is in SUTTON. You can find them at 53 The Market, Rosehill, Sutton, Surrey. This company's SIC code is 80200 - Security systems service activities.
Name | : | NORBURY SECURITIES LIMITED |
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Company Number | : | 03320289 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 1997 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 53 The Market, Rosehill, Sutton, Surrey, SM1 3HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14a, High Street, South Norwood, England, SE25 6EZ | Director | 25 September 2023 | Active |
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Secretary | 18 February 1997 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 February 1997 | Active |
15 High Street, South Norwood, SE25 6EZ | Director | 29 April 1997 | Active |
53, The Market, Rosehill, Sutton, United Kingdom, SM1 3HE | Director | 29 April 2009 | Active |
15 High Street, South Norwood, London, SE25 6EZ | Director | 15 September 2005 | Active |
120 East Road, London, N1 6AA | Nominee Director | 18 February 1997 | Active |
1351 London Road, Norbury, SW16 4BE | Director | 18 February 1997 | Active |
1369 London Road, Norbury, London, SW16 4BE | Director | 28 April 1997 | Active |
Mr Roger Dunning | ||
Notified on | : | 25 September 2023 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14a, High Street, South Norwood, England, SE25 6EZ |
Nature of control | : |
|
Miss Lisa Grover | ||
Notified on | : | 25 September 2023 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14a, High Street, South Norwood, England, SE25 6EZ |
Nature of control | : |
|
Mr Neil Dunning | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Address | : | 53, The Market, Sutton, SM1 3HE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-27 | Gazette | Gazette filings brought up to date. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-26 | Officers | Appoint person director company with name date. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-22 | Gazette | Gazette notice compulsory. | Download |
2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-11 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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