Company number 06797912
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of NORSTONE UK LIMITED are www.norstoneuk.co.uk, and www.norstone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Norstone Uk Limited is a Private Limited Company.
The company registration number is 06797912. Norstone Uk Limited has been working since 21 January 2009.
The present status of the company is Active. The registered address of Norstone Uk Limited is 250 Hendon Way London Nw4 3nl. The company`s financial liabilities are £59.5k. It is £-4.44k against last year. And the total assets are £105.11k, which is £-11.76k against last year. JAGO, Lenia is a Director of the company. JAGO, Peter is a Director of the company. The company operates in "Non-specialised wholesale trade".
norstone uk Key Finiance
LIABILITIES
£59.5k
-7%
CASH
n/a
TOTAL ASSETS
£105.11k
-11%
All Financial Figures
Current Directors
Director
JAGO, Lenia
Appointed Date: 28 August 2013
64 years old
Director
JAGO, Peter
Appointed Date: 21 January 2009
67 years old
Persons With Significant Control
Mr Peter Jago
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lenia Jago
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORSTONE UK LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
12 Jun 2015
Statement of capital following an allotment of shares on 20 April 2015
21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
15 Oct 2010
Total exemption small company accounts made up to 31 January 2010
13 Sep 2010
Registered office address changed from 7 Longwood Drive Putney Heath London SW15 5DL on 13 September 2010
03 Feb 2010
Annual return made up to 21 January 2010 with full list of shareholders
02 Feb 2010
Director's details changed for Mr Peter Jago on 2 February 2010
21 Jan 2009
Incorporation