UKBizDB.co.uk

NORMALFACTOR LIMITED

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

This company is commonly known as Normalfactor Limited. The company was founded 25 years ago and was given the registration number 03671342. The firm's registered office is in BENFLEET. You can find them at 40 Hackamore, , Benfleet, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORMALFACTOR LIMITED
Company Number:03671342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Hackamore, Benfleet, England, SS7 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Secretary08 February 1999Active
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Director08 February 1999Active
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Director08 February 1999Active
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Director25 September 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 1998Active

People with Significant Control

Mr Alan John Tracey
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Suite 9, Hadleigh Business Centre, 351 London Road, Benfleet, England, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marianne Beatrice Tracey
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Suite 9, Hadleigh Business Centre, 351 London Road, Benfleet, England, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Accounts

Accounts amended with accounts type total exemption full.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Address

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

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Officers

Change person director company with change date.

Download
2021-01-21Officers

Change person secretary company with change date.

Download
2021-01-21Officers

Change person director company with change date.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Address

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

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type micro entity.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.