UKBizDB.co.uk

NORCO G R P LIMITED

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

This company is commonly known as Norco G R P Limited. The company was founded 30 years ago and was given the registration number 02881943. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORCO G R P LIMITED
Company Number:02881943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Commercial Road, Poole, BH14 0HU

Secretary21 May 2018Active
37, Commercial Road, Poole, England, BH14 0HU

Director19 October 1998Active
37, Commercial Road, Poole, England, BH14 0HU

Secretary03 February 2012Active
31-33, Commercial Road, Poole, BH14 0HU

Secretary17 December 1993Active
37, Commercial Road, Poole, BH14 0HU

Secretary30 June 2015Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary17 December 1993Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director17 December 1993Active
31-33, Commercial Road, Poole, BH14 0HU

Director17 December 1993Active
31-33, Commercial Road, Poole, BH14 0HU

Director17 December 1993Active

People with Significant Control

Norco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type small.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-07-14Auditors

Auditors resignation company.

Download
2022-07-14Auditors

Auditors resignation company.

Download
2022-07-05Auditors

Auditors resignation company.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-25Officers

Appoint person secretary company with name date.

Download
2018-06-25Officers

Termination secretary company with name termination date.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Mortgage

Mortgage charge part both with charge number.

Download
2016-09-22Mortgage

Mortgage satisfy charge full.

Download
2016-08-16Accounts

Accounts with accounts type full.

Download
2016-06-09Officers

Change person director company with change date.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.