NORLAN UNITED (UK) LIMITED
NEW BARNET

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Company number 08949410
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address BATTLE HOUSE, 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, ENGLAND, EN4 8RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of NORLAN UNITED (UK) LIMITED are www.norlanuniteduk.co.uk, and www.norlan-united-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Norlan United Uk Limited is a Private Limited Company. The company registration number is 08949410. Norlan United Uk Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Norlan United Uk Limited is Battle House 1 East Barnet Road New Barnet Hertfordshire England En4 8rr. . ABDULLAH, Azizatul Sharifah is a Director of the company. ABDULLAH, Shahriman Bin is a Director of the company. TAIB, Abdullah Bin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ABDULLAH, Azizatul Sharifah
Appointed Date: 30 September 2014
40 years old
Director
ABDULLAH, Shahriman Bin
Appointed Date: 20 March 2014
45 years old
Director
TAIB, Abdullah Bin
Appointed Date: 20 March 2014
71 years old

Persons With Significant Control

Mr Abdullah Bin Taib
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NORLAN UNITED (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Registered office address changed from C/O C/O Gohil's Battle House East Barnet Road New Barnet Barnet Hertfordshire EN4 8RR to Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 4 May 2016
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
03 Apr 2015
Registered office address changed from C/O Vz Accountancy Services Limited Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom to C/O C/O Gohil's Battle House East Barnet Road New Barnet Barnet Hertfordshire EN4 8RR on 3 April 2015
07 Oct 2014
Registration of charge 089494100001, created on 6 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
05 Oct 2014
Director's details changed for Ms Azizatul Sharifah Dato Abdullah on 30 September 2014
05 Oct 2014
Appointment of Ms Azizatul Sharifah Dato Abdullah as a director on 30 September 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 100

NORLAN UNITED (UK) LIMITED Charges

6 October 2014
Charge code 0894 9410 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Petroplus Refining & Marketing Limited (In Liquidation)(the Secured Party)
Description: F/H the pegasus club herd lane corringham essex part of…

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