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NORSON PLANT LTD

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

This company is commonly known as Norson Plant Ltd. The company was founded 10 years ago and was given the registration number 08875740. The firm's registered office is in SOLIHULL. You can find them at Long Willow Earlswood Common, Earlswood, Solihull, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORSON PLANT LTD
Company Number:08875740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Long Willow Earlswood Common, Earlswood, Solihull, West Midlands, England, B94 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Willow, Earlswood Common, Earlswood, Solihull, England, B94 5SH

Director04 February 2014Active
Long Willow, Earlswood Common, Earlswood, Solihull, England, B94 5SH

Director04 February 2014Active

People with Significant Control

Brenor Properties Ltd
Notified on:14 September 2021
Status:Active
Country of residence:England
Address:Long Willow 140, Earlswood Common, Solihull, England, B94 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roseacre Limited
Notified on:14 September 2021
Status:Active
Country of residence:England
Address:Norson House, 54 Arthur Street, Redditch, England, B98 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan John Carty
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Long Willow, Earlswood Common, Solihull, England, B94 5SH
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
2023-07-26Accounts

Accounts with accounts type small.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type small.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Resolution

Resolution.

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2021-09-30Incorporation

Memorandum articles.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-02-12Accounts

Change account reference date company previous shortened.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts amended with accounts type total exemption small.

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