NORSE EASTERN LIMITED
ST ANDREWS BUSINESS PARK NORSE CARE (PROPERTIES) LIMITED

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Company number 07445476
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address LANCASTER HOUSE, 16 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Auditor's resignation; Appointment of Mr Michael Lancaster Britch as a director on 9 February 2017; Appointment of Ian James Mackie as a director on 9 February 2017. The most likely internet sites of NORSE EASTERN LIMITED are www.norseeastern.co.uk, and www.norse-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Norse Eastern Limited is a Private Limited Company. The company registration number is 07445476. Norse Eastern Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Norse Eastern Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. BRITCH, Michael Lancaster is a Director of the company. KNIGHT, Karen Elizabeth is a Director of the company. MACKIE, Ian James is a Director of the company. MCCABE, Thomas Richard is a Director of the company. Secretary MERRICKS, Andrew John has been resigned. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 23 January 2012

Director
BRITCH, Michael Lancaster
Appointed Date: 09 February 2017
67 years old

Director
KNIGHT, Karen Elizabeth
Appointed Date: 09 February 2017
65 years old

Director
MACKIE, Ian James
Appointed Date: 09 February 2017
48 years old

Director
MCCABE, Thomas Richard
Appointed Date: 09 February 2017
60 years old

Resigned Directors

Secretary
MERRICKS, Andrew John
Resigned: 23 January 2012
Appointed Date: 01 February 2011

Director
HAWES, Peter Michael
Resigned: 03 November 2016
Appointed Date: 19 November 2010
75 years old

Director
HOPKINS, Martin Christopher
Resigned: 25 January 2017
Appointed Date: 03 November 2016
61 years old

Persons With Significant Control

Norse Commercial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORSE EASTERN LIMITED Events

11 Feb 2017
Auditor's resignation
09 Feb 2017
Appointment of Mr Michael Lancaster Britch as a director on 9 February 2017
09 Feb 2017
Appointment of Ian James Mackie as a director on 9 February 2017
09 Feb 2017
Appointment of Thomas Richard Mccabe as a director on 9 February 2017
09 Feb 2017
Appointment of Ms Karen Elizabeth Knight as a director on 9 February 2017
...
... and 20 more events
10 Jan 2012
Current accounting period extended from 30 November 2011 to 31 January 2012
08 Mar 2011
Appointment of Andrew John Merricks as a secretary
24 Jan 2011
Company name changed norse care (properties) LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19

24 Jan 2011
Change of name notice
19 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted