UKBizDB.co.uk

NORR CONSULTANTS LIMITED

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

This company is commonly known as Norr Consultants Limited. The company was founded 13 years ago and was given the registration number 07388211. The firm's registered office is in CAMBRIDGE. You can find them at Suite 4, Enterprise House Chivers Way, Histon, Cambridge, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NORR CONSULTANTS LIMITED
Company Number:07388211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Suite 4, Enterprise House Chivers Way, Histon, Cambridge, United Kingdom, CB24 9ZR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Norr Architects Engineers Limited, 175 Bloor Street East, North Tower, 15th Floor, Toronto, Canada,

Secretary01 July 2019Active
Norr Consultants Ltd, Percy House, 8th Floor, Percy Street, Newcastle, United Kingdom, NE1 4PW

Director01 September 2020Active
175 Bloor Street E, North Tower, 15th Floor, Toronto, Canada,

Director14 September 2017Active
C/O Norr Architects & Engineers Limited, 175 Bloor Street East, North Tower, 15th Floor, Toronto, Canada,

Director05 June 2020Active
Percy House, 8th Floor, Percy Street, Newcastle, United Kingdom, NE1 4PW

Director01 December 2023Active
Percy House, 8th Floor, Percy Street, Newcastle, United Kingdom, NE1 4PW

Director01 December 2023Active
The Old Manse, Ascog, Isle Of Bute, United Kingdom, PA20 9EU

Director01 April 2015Active
Norr Consultants Ltd, Percy House, 8th Floor, Percy Street, Newcastle, United Kingdom, NE1 4PW

Director01 September 2020Active
Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Director14 May 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Director29 September 2010Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director27 September 2010Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director27 September 2010Active

People with Significant Control

Ingenium Europe Limited
Notified on:06 April 2016
Status:Active
Address:159-165 Great Portland Street, London, W1W 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

Download
2023-12-06Officers

Appoint person director company with name date.

Download
2023-12-06Officers

Appoint person director company with name date.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-05-01Address

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

Download
2023-04-28Officers

Change person director company with change date.

Download
2023-04-28Officers

Change person director company with change date.

Download
2023-02-15Accounts

Accounts with accounts type full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type small.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-10-07Address

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

Download
2020-10-07Officers

Appoint person director company with name date.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Officers

Appoint person secretary company with name date.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-08-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.