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NORTON LAMPS LIMITED

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

This company is commonly known as Norton Lamps Limited. The company was founded 25 years ago and was given the registration number 03642624. The firm's registered office is in SHEPPERTON. You can find them at Unit 3 The Ferry Point, Ferry Lane, Shepperton, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:NORTON LAMPS LIMITED
Company Number:03642624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 3 The Ferry Point, Ferry Lane, Shepperton, TW17 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ

Secretary01 October 1998Active
Unit 3, The Ferry Point, Ferry Lane, Shepperton, TW17 9LQ

Director01 October 1998Active
Unit 3, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ

Director01 October 1998Active

People with Significant Control

Mrs Audrey Sheila Janet Haywood
Notified on:30 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Unit 3, The Ferry Point, Shepperton, TW17 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Leslie Haywood
Notified on:30 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Unit 3, The Ferry Point, Shepperton, TW17 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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