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Norma Uk Limited, RG19 6HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORMA UK LIMITED

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

This company is commonly known as Norma Uk Limited. The company was founded 43 years ago and was given the registration number 01562585. The firm's registered office is in NEWBURY. You can find them at Weber Road Greenham Business Park, Greenham, Newbury, Berkshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:NORMA UK LIMITED
Company Number:01562585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Weber Road Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weber Road, Greenham Business Park, Greenham, Newbury, RG19 6HW

Director09 August 2021Active
Edisonstr. 4, Edisonstr. 4, Maintal, Germany, 63477

Director31 December 2021Active
12c Gutenbergstrasse, Bad Nauheim 61231, Hessen Germany, FOREIGN

Secretary03 February 1999Active
Am Franenberg 4, Linsengericht 63589, Germany,

Secretary21 April 2006Active
Littlebrook, Windsor Road, Chobham, GU24 8QZ

Secretary-Active
Upper House, Symonds Street, Winchester, United Kingdom, SO23 9JS

Secretary02 July 2007Active
Compton End, Compton Street, Compton, Winchester, SO21 2AT

Secretary01 January 2001Active
Weber Road, Greenham Business Park, Greenham, Newbury, England, RG19 6HW

Secretary31 December 2011Active
12c Gutenbergstrasse, Bad Nauheim 61231, Hessen Germany, FOREIGN

Director03 February 1999Active
Albrecht-Durer-Strasse 12, Kleinwallstadt, Germany,

Director18 May 2009Active
Weber Road, Greenham Business Park, Greenham, Newbury, England, RG19 6HW

Director15 January 2014Active
Weber Road, Greenham Business Park, Greenham, Newbury, England, RG19 6HW

Director18 March 2014Active
Littlebrook, Windsor Road, Chobham, GU24 8QZ

Director-Active
Weber Road, Greenham Business Park, Greenham, Newbury, RG19 6HW

Director21 June 2018Active
Weber Road, Greenham Business Park, Newbury, United Kingdom, RG19 6HW

Director25 August 2015Active
Upper House, Symonds Street, Winchester, SO23 9JS

Director01 January 2001Active
Kastellstrasse 22, 60439 Frankfurt A/M Main, Germany,

Director-Active
Weber Road, Greenham Business Park, Greenham, Newbury, England, RG19 6HW

Director31 December 2011Active
2 Pearces Meadow, Nettlebed, Henley On Thames, RG9 5AF

Director-Active
Am Nussberg Ii, 6451 Hammersbach, Germany,

Director-Active
Weber Road, Greenham Business Park, Greenham, Newbury, United Kingdom, RG19 6HW

Director12 September 2017Active
Schulstrasse 5, Schrecksbach, Germany,

Director18 January 2007Active
Weber Road, Greenham Business Park, Greenham, Newbury, RG19 6HW

Director05 March 2018Active

People with Significant Control

Mr Maciej Michal Kowalczyk
Notified on:09 August 2021
Status:Active
Date of birth:April 1981
Nationality:Polish
Address:Weber Road, Greenham Business Park, Newbury, RG19 6HW
Nature of control:
  • Significant influence or control
Mr Juergen Walter Ziegler
Notified on:05 March 2018
Status:Active
Date of birth:November 1971
Nationality:German
Country of residence:United Kingdom
Address:Weber Road, Greenham Business Park, Newbury, United Kingdom, RG19 6HW
Nature of control:
  • Significant influence or control
Mr Richard David Smith
Notified on:11 September 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Weber Road, Greenham Business Park, Newbury, United Kingdom, RG19 6HW
Nature of control:
  • Significant influence or control
Mr Stefan Kreysa
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:German
Address:Weber Road, Greenham Business Park, Newbury, RG19 6HW
Nature of control:
  • Significant influence or control
Mr Mark William Burnett
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Weber Road, Greenham Business Park, Newbury, RG19 6HW
Nature of control:
  • Significant influence or control
Dnl Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weber Road, Greenham Business Park, Newbury, United Kingdom, RG19 6HW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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