This company is commonly known as Norman 1985 Limited. The company was founded 8 years ago and was given the registration number 09887179. The firm's registered office is in WARRINGTON. You can find them at Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | NORMAN 1985 LIMITED |
|---|---|---|
| Company Number | : | 09887179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 01 April 2022 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL | Director | 01 April 2022 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Secretary | 24 November 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 24 November 2015 | Active |
| Ground Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL | Director | 27 September 2017 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 31 March 2017 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 24 November 2015 | Active |
| Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 28 July 2020 | Active |
| Ground Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL | Director | 24 November 2015 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 21 April 2016 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 24 November 2015 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 08 March 2016 | Active |
| Ground Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL | Director | 28 July 2020 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 12 January 2016 | Active |
| 1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL | Director | 12 January 2016 | Active |
| Ground Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL | Director | 25 September 2018 | Active |
| 1030, Slutchers Lane, Centre Park, Warrington, United Kingdom, WA1 1QL | Director | 24 November 2015 | Active |
| Clean Energy And Infrastructure Uk Wind 2 Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL |
| Nature of control | : |
|
| Mr Thomas Kubr | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 22, Bahnhofstrasse, Zug, Switzerland, |
| Nature of control | : |
|
| Capital Dynamics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9th Floor,9, Colmore Row, Birmingham, England, B3 2BJ |
| Nature of control | : |
|
| Efs Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Ark, 201, Talgarth Road, London, England, W6 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Incorporation | Memorandum articles. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type group. | Download |
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