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NORMAN EMERSON GROUP LIMITED

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

This company is commonly known as Norman Emerson Group Limited. The company was founded 54 years ago and was given the registration number NI007919. The firm's registered office is in CO ARMAGH. You can find them at 118 Ardmore Road, Lurgan, Co Armagh, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:NORMAN EMERSON GROUP LIMITED
Company Number:NI007919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1970
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:118 Ardmore Road, Lurgan, Co Armagh, BT66 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Ardmore Road, Lurgan, Co Armagh, BT66 6QP

Secretary15 January 2021Active
108, Ardmore Road, Derryadd, Lurgan,

Director29 May 1970Active
83 Ardmore Road, Derryadd, Lurgan, BT66 6QP

Director01 October 2007Active
118 Ardmore Road, Lurgan, Co Armagh, BT66 6QP

Director03 December 2019Active
118 Ardmore Road, Lurgan, Co Armagh, BT66 6QP

Director14 February 2019Active
89, Ardmore Road, Derryadd, Lurgan,

Secretary29 May 1970Active
4, Glenshane Close, Lurgan, BT66 7HT

Director06 April 2000Active
114, Ardmore Road, Derryadd, Lurgan, Northern Ireland,

Director29 May 1970Active
124, Ardmore Road, Derryadd, Lurgan,

Director29 May 1970Active
69 Byrnes Rampart, Derrytagh North, Lurgan,

Director29 May 1970Active
89, Ardmore Road, Derryadd, Lurgan,

Director29 May 1970Active
47 Waringstown Road, Lurgan, Co.Armagh, BT66 7HH

Director29 May 1970Active
118 Ardmore Road, Lurgan, Co Armagh, BT66 6QP

Director14 February 2019Active
104 Ballynamoney Road, Derrymacash, Lurgan, BT66 6LB

Director01 October 2007Active
118 Ardmore Road, Lurgan, Co Armagh, BT66 6QP

Director14 February 2019Active

People with Significant Control

Mr George Nesbitt Emerson
Notified on:08 December 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Northern Ireland
Address:108, Ardmore Road, Craigavon, Northern Ireland, BT66 6QP
Nature of control:
  • Significant influence or control

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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-12-19Resolution

Resolution.

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2023-12-19Resolution

Resolution.

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2023-12-19Incorporation

Memorandum articles.

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2023-12-16Capital

Capital variation of rights attached to shares.

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2023-12-16Capital

Capital name of class of shares.

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2023-10-20Accounts

Accounts amended with accounts type full.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Accounts

Change account reference date company current shortened.

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2021-07-02Accounts

Accounts with accounts type small.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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