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NORWICH EAST ELECTRIC FORECOURT LTD

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

This company is commonly known as Norwich East Electric Forecourt Ltd. The company was founded 4 years ago and was given the registration number 12037212. The firm's registered office is in IVER. You can find them at Thorney Weir House, Thorney Mill Lane, Iver, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:NORWICH EAST ELECTRIC FORECOURT LTD
Company Number:12037212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ

Director06 June 2019Active
Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ

Director06 June 2019Active

People with Significant Control

Gridserve Eh Ltd
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Gridserve Hc Ltd
Notified on:18 March 2020
Status:Active
Country of residence:England
Address:Thorney Weir House, Thorney Mill Road, Iver, England, SL0 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Gridserve Uk Projects Ltd
Notified on:06 June 2019
Status:Active
Country of residence:England
Address:Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-10Incorporation

Memorandum articles.

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2023-08-04Resolution

Resolution.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

Download
2020-03-25Persons with significant control

Notification of a person with significant control.

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2019-10-10Resolution

Resolution.

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2019-06-12Accounts

Change account reference date company current shortened.

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2019-06-06Incorporation

Incorporation company.

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