NORSE HOLDINGS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 9QP

Company number 05317362
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 276 AMPTHILL ROAD, BEDFORD, MK42 9QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,100 . The most likely internet sites of NORSE HOLDINGS LIMITED are www.norseholdings.co.uk, and www.norse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Norse Holdings Limited is a Private Limited Company. The company registration number is 05317362. Norse Holdings Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Norse Holdings Limited is 276 Ampthill Road Bedford Mk42 9qp. The company`s financial liabilities are £29.1k. It is £-6.05k against last year. The cash in hand is £52.71k. It is £1.44k against last year. And the total assets are £53.06k, which is £-0.71k against last year. STEED, Susan Isobel is a Secretary of the company. STEED, Colin John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


norse holdings Key Finiance

LIABILITIES £29.1k
-18%
CASH £52.71k
+2%
TOTAL ASSETS £53.06k
-2%
All Financial Figures

Current Directors

Secretary
STEED, Susan Isobel
Appointed Date: 21 December 2004
Director
STEED, Colin John
Appointed Date: 20 December 2004
80 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Colin John Steed
Notified on: 19 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Isobel Steed
Notified on: 19 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSE HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,100
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,100
...
... and 22 more events
18 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
10 Feb 2005
New secretary appointed
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

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