UKBizDB.co.uk

NORMAN 1985 LIMITED

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

This company is commonly known as Norman 1985 Limited. The company was founded 9 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director01 April 2022Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director01 April 2022Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Secretary24 November 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary24 November 2015Active
Ground Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL

Director27 September 2017Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director31 March 2017Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director24 November 2015Active
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
Ground Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL

Director24 November 2015Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director21 April 2016Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director24 November 2015Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director08 March 2016Active
Ground Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL

Director28 July 2020Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director12 January 2016Active
1030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QL

Director12 January 2016Active
Ground Floor, Ibis House, Centre Park, Warrington, England, WA1 1RL

Director25 September 2018Active
1030, Slutchers Lane, Centre Park, Warrington, United Kingdom, WA1 1QL

Director24 November 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.