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NORKEM HOLDINGS PLC

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

This company is commonly known as Norkem Holdings Plc. The company was founded 36 years ago and was given the registration number 02200260. The firm's registered office is in KNUTSFORD. You can find them at Norkem House, Bexton Lane, Knutsford, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORKEM HOLDINGS PLC
Company Number:02200260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Norkem House, Bexton Lane, Knutsford, Cheshire, WA16 9FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norkem House, Bexton Lane, Knutsford, WA16 9FB

Secretary09 April 2019Active
Norkem House, Bexton Lane, Knutsford, WA16 9FB

Director10 January 2024Active
Norkem House, Bexton Lane, Knutsford, WA16 9FB

Director-Active
Norkem House, Bexton Lane, Knutsford, WA16 9FB

Director10 January 2024Active
Norkem House, Bexton Lane, Knutsford, WA16 9FB

Director01 June 2011Active
Norkem House, Bexton Lane, Knutsford, WA16 9FB

Secretary-Active
Norkem House, Bexton Lane, Knutsford, WA16 9FB

Director-Active
Norkem House, Bexton Lane, Knutsford, WA16 9FB

Director-Active

People with Significant Control

Mrs Lynne Patricia Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Norkem House, Knutsford, WA16 9FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alan Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Norkem House, Knutsford, WA16 9FB
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Appoint person director company with name date.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type group.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type group.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type group.

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2020-11-23Resolution

Resolution.

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2020-11-12Capital

Capital allotment shares.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type group.

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2020-07-01Capital

Capital return purchase own shares.

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2020-06-02Capital

Capital cancellation shares by plc.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type group.

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2019-05-15Resolution

Resolution.

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2019-05-14Capital

Capital cancellation shares by plc.

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2019-05-14Capital

Capital return purchase own shares.

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2019-04-10Accounts

Accounts with accounts type interim.

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2019-04-09Officers

Appoint person secretary company with name date.

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2019-04-09Officers

Termination director company with name termination date.

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