UKBizDB.co.uk

NORSEWOOD KITCHEN CENTRE LIMITED

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

This company is commonly known as Norsewood Kitchen Centre Limited. The company was founded 31 years ago and was given the registration number 02791732. The firm's registered office is in HERTFORDSHIRE. You can find them at 271 St Albans Road, Hemel Hempstead, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORSEWOOD KITCHEN CENTRE LIMITED
Company Number:02791732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:271 St Albans Road, Hemel Hempstead, Hertfordshire, HP2 4RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271 St Albans Road, Hemel Hempstead, Hertfordshire, HP2 4RP

Secretary02 January 2008Active
271 St Albans Road, Hemel Hempstead, Hertfordshire, HP2 4RP

Director02 January 2008Active
Villa Tara, 110 C. Sirio 1f, 29660 Nueva Andalucia, Malaga, Spain,

Secretary22 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary19 February 1993Active
7 Mountfield Road, Hemel Hempstead, HP2 5DR

Director02 January 2008Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director19 February 1993Active
Villa Tara, 110 C. Sirio 1f, 29660 Nueva Andalucia, Malaga, Spain,

Director22 February 1993Active
Villa Tara, 110 C. Sirio 1f, 29660 Nueva Andalucia, Malaga, Spain,

Director22 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director19 February 1993Active

People with Significant Control

Mr Colin Neil Nunn
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:271 St Albans Road, Hertfordshire, HP2 4RP
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Mortgage

Mortgage satisfy charge full.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-09-05Officers

Change person secretary company with change date.

Download
2018-09-05Persons with significant control

Change to a person with significant control.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type micro entity.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.