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STEPHEN & SONS NORWICH LTD

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

This company is commonly known as Stephen & Sons Norwich Ltd. The company was founded 5 years ago and was given the registration number 11968615. The firm's registered office is in NORWICH. You can find them at 8 High Way, Lingwood, Norwich, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:STEPHEN & SONS NORWICH LTD
Company Number:11968615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:8 High Way, Lingwood, Norwich, United Kingdom, NR13 4BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Way, Lingwood, Norwich, England, NR13 4BU

Director22 February 2022Active
8, High Way, Lingwood, Norwich, United Kingdom, NR13 4BU

Secretary29 April 2019Active
8, High Way, Lingwood, Norwich, United Kingdom, NR13 4BU

Director29 April 2019Active

People with Significant Control

Miss Kirsty Harris
Notified on:22 February 2023
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:8, High Way, Norwich, England, NR13 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Stephen Mccann
Notified on:29 April 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:8, High Way, Norwich, United Kingdom, NR13 4BU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-15Change of name

Certificate change of name company.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination secretary company with name termination date.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-04-12Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-05-27Resolution

Resolution.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-04-29Incorporation

Incorporation company.

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