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NORVIC AERO ENGINES LIMITED

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

This company is commonly known as Norvic Aero Engines Limited. The company was founded 29 years ago and was given the registration number 03097233. The firm's registered office is in HENFIELD. You can find them at B F S House, Golden Square, Henfield, West Sussex. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:NORVIC AERO ENGINES LIMITED
Company Number:03097233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:B F S House, Golden Square, Henfield, West Sussex, BN5 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramley House, Furners Lane, Henfield, BN5 9HS

Director07 October 2008Active
B F S House, Golden Square, Henfield, BN5 9DP

Secretary26 November 2010Active
Bfs House, Golden Square, Bfs House Golden Square, Henfield, England, BN5 9DP

Secretary15 July 2013Active
Alicks Hill House, High Street, Billingshurst, RH14 9EP

Secretary01 September 1995Active
B F S House, Golden Square, Henfield, BN5 9DP

Secretary25 April 2013Active
13 Sompting Court, St. Giles Close, Shoreham-By-Sea, BN43 6GY

Secretary28 April 2009Active
Grove House 25 Upper Mulgrave Road, Cheam, SM2 7AY

Corporate Secretary25 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 September 1995Active
PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR

Corporate Secretary28 April 2005Active
Warren Lodge, Handcross, Haywards Heath, RH17 6DX

Director01 September 1995Active
Warren Lodge, Horsham Road Handcross, Haywards Heath, RH16 6DX

Director25 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 September 1995Active
Unit 4c, Sterling Industrial Estate, Kings Road, Newbury, England, RG14 5RQ

Director24 December 2014Active

People with Significant Control

Mr Richard Anthony Boddie
Notified on:01 January 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:B F S House, Golden Square, Henfield, BN5 9DP
Nature of control:
  • Significant influence or control
Tvc2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Davidson House, Forbury Square, Reading, England, RG1 3EU
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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