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NORSTROM GROUP LIMITED

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

This company is commonly known as Norstrom Group Limited. The company was founded 35 years ago and was given the registration number 02300848. The firm's registered office is in WIGAN. You can find them at Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, Lancashire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:NORSTROM GROUP LIMITED
Company Number:02300848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, Lancashire, WN4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, WN4 9DW

Director-Active
Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, WN4 9DW

Director14 November 2011Active
Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, WN4 9DW

Director03 December 2015Active
Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, WN4 9DW

Director01 December 2022Active
Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, WN4 9DW

Secretary01 February 2000Active
28 Bowgreen Road, Bowden, Altrincham, WA14 3LE

Secretary-Active
Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, WN4 9DW

Director01 March 2007Active
Unit 13 Kingfisher Court, South Lancashire Ind Estate, Wigan, WN4 9DW

Director01 October 1991Active
28 Bowgreen Road, Bowden, Altrincham, WA14 3LE

Director-Active
28 Bowgreen Road, Bowden, Altrincham, WA14 3LE

Director-Active
Apparto De Correos 358, Aspe 03680, Alicante, Spain,

Director06 April 2000Active

People with Significant Control

Mr Anthony John Norstrom
Notified on:18 September 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Kingfisher Court, Wigan, United Kingdom, WN4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caterina Maria Norstrom
Notified on:18 October 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, Kingfisher Court, Wigan, United Kingdom, WN4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Norstrom
Notified on:29 September 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Unit 13 Kingfisher Court, Wigan, WN4 9DW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Change account reference date company current extended.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type small.

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2016-05-03Capital

Capital name of class of shares.

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2016-04-28Resolution

Resolution.

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2016-04-06Officers

Change person director company with change date.

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