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NORFON LTD

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

This company is commonly known as Norfon Ltd. The company was founded 11 years ago and was given the registration number 08372880. The firm's registered office is in BIRMINGHAM. You can find them at Waterside House 1649 Pershore Road, Kings Norton, Birmingham, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:NORFON LTD
Company Number:08372880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Waterside House 1649 Pershore Road, Kings Norton, Birmingham, England, B30 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB

Director26 January 2024Active
Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB

Director26 January 2024Active
Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB

Director24 January 2013Active
Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB

Director06 August 2021Active

People with Significant Control

Mr Andrew Brian Tonks
Notified on:26 January 2024
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Joseph Brigham
Notified on:26 January 2024
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Silvestras Saracevas
Notified on:06 August 2021
Status:Active
Date of birth:June 1995
Nationality:Lithuanian
Country of residence:England
Address:Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Kate Phelps
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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