UKBizDB.co.uk

NORCLAD (HOLDINGS) LIMITED

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

This company is commonly known as Norclad (holdings) Limited. The company was founded 17 years ago and was given the registration number 05970110. The firm's registered office is in BRISTOL. You can find them at 21 C & D Somerset Square, Nailsea, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORCLAD (HOLDINGS) LIMITED
Company Number:05970110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 C & D Somerset Square, Nailsea, Bristol, BS48 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chesterton Drive, Nailsea, England, BS48 2UY

Director24 November 2006Active
6 Crown Glass Place, Nailsea, Bristol, BS48 1RD

Secretary24 November 2006Active
21 C & D, Somerset Square, Nailsea, Bristol, England, BS48 1RQ

Secretary29 November 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary17 October 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director17 October 2006Active

People with Significant Control

Mr Alistair Robert Brown
Notified on:17 October 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:2 Chesterton Drive, Nailsea, England, BS48 2UY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

Download
2024-04-22Dissolution

Dissolution application strike off company.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Address

Change registered office address company with date old address new address.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-18Change of name

Certificate change of name company.

Download
2022-02-22Address

Change registered office address company with date old address new address.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-08-20Accounts

Change account reference date company previous shortened.

Download
2019-07-19Resolution

Resolution.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.