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NORTON FOLGATE MARKETING LTD

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

This company is commonly known as Norton Folgate Marketing Ltd. The company was founded 27 years ago and was given the registration number 03303244. The firm's registered office is in LONDON. You can find them at Level 5, 9 Hatton Street, London, England. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:NORTON FOLGATE MARKETING LTD
Company Number:03303244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Level 5, 9 Hatton Street, London, England, NW8 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director04 April 2024Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director14 June 2021Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director09 November 2007Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director18 February 2002Active
10, Crofters Mead, Courtwood Lane, Croyden, United Kingdom, CR0 9HS

Director04 April 2024Active
19 Queens Avenue, Woodford Green, IG8 0JE

Secretary09 November 2007Active
27 Folgate Street, Spitalfields, London, E1 6BX

Secretary14 November 2006Active
27 Portland Square, Wapping, London, E1W 2QR

Secretary16 January 1997Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director23 February 2010Active
The Henley Building, Newtown Road, Henley On Thames, United Kingdom, RG9 1HG

Director09 November 2007Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director01 August 2008Active
27 Folgate Street, Spitalfields, London, E1 6BX

Director16 January 1997Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director20 June 2018Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director09 November 2007Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Director09 November 2007Active

People with Significant Control

Norton Folgate Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:9, Hatton Street, London, England, NW8 8PL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-03-28Officers

Termination director company with name termination date.

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2023-10-14Accounts

Accounts with accounts type full.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Address

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

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2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2022-10-04Address

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

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2022-08-15Accounts

Accounts with accounts type full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-04-02Officers

Change person director company with change date.

Download
2020-07-17Accounts

Accounts with accounts type full.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

Download
2019-07-25Mortgage

Mortgage satisfy charge full.

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