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PETE NORRIS LIMITED

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

This company is commonly known as Pete Norris Limited. The company was founded 20 years ago and was given the registration number 05093861. The firm's registered office is in NOTTINGHAM. You can find them at Acrelands Orston Lane, Bottesford, Nottingham, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:PETE NORRIS LIMITED
Company Number:05093861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Acrelands Orston Lane, Bottesford, Nottingham, NG13 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Staunton Industrial, Staunton In The Vale, Newark, England, NG13 9QB

Secretary18 June 2004Active
Unit 7, Staunton Industrial, Staunton In The Vale, Newark, England, NG13 9QB

Director11 June 2004Active
Unit 7, Staunton Industrial, Staunton In The Vale, Newark, England, NG13 9QB

Director11 October 2021Active
Sands Farm, Easthorpe Bottesford, Nottingham, NG13 0DX

Secretary11 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 April 2004Active

People with Significant Control

Mr Peter Charles Norris
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Unit 7 Staunton Industrial, Staunton In The Vale, Newark, England, NG13 9QB
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-11Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Persons with significant control

Change to a person with significant control.

Download
2021-06-01Officers

Change person secretary company with change date.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Address

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

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Officers

Change person secretary company with change date.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-08-02Mortgage

Mortgage satisfy charge part.

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2018-05-18Resolution

Resolution.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-03Address

Move registers to sail company with new address.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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