NORSE ENERGY (HAFOD) LIMITED
NORWICH NORSE BUILDING CONTROL LIMITED LEGISLATOR 2012 LIMITED

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 08316340
Status Active
Incorporation Date 3 December 2012
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of NORSE ENERGY (HAFOD) LIMITED are www.norseenergyhafod.co.uk, and www.norse-energy-hafod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Norse Energy Hafod Limited is a Private Limited Company. The company registration number is 08316340. Norse Energy Hafod Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Norse Energy Hafod 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. DAW, Stephen Colin is a Director of the company. HERSEY, Simon Christopher is a Director of the company. Director GAWTHORPE, Richard Charlton has been resigned. Director GOODE, Lindsey David has been resigned. Director WILTSHIRE, Nathan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 03 December 2012
Director
BRITCH, Michael Lancaster
Appointed Date: 03 December 2012
67 years old
Director
DAW, Stephen Colin
Appointed Date: 02 February 2015
64 years old
Director
HERSEY, Simon Christopher
Appointed Date: 02 February 2015
58 years old

Resigned Directors

Director
GAWTHORPE, Richard Charlton
Resigned: 16 October 2014
Appointed Date: 01 January 2013
57 years old
Director
GOODE, Lindsey David
Resigned: 30 May 2014
Appointed Date: 01 January 2013
70 years old
Director
WILTSHIRE, Nathan
Resigned: 24 June 2016
Appointed Date: 02 February 2015
46 years old

Persons With Significant Control

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

NORSE ENERGY (HAFOD) LIMITED Events

21 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
21 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
02 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
26 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 15 more events
22 May 2013
Company name changed legislator 2012 LIMITED\certificate issued on 22/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
13 Mar 2013
Current accounting period extended from 31 December 2013 to 31 January 2014
07 Jan 2013
Appointment of Mr Lindsey David Goode as a director
07 Jan 2013
Appointment of Richard Charlton Gawthorpe as a director
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NORSE ENERGY (BSCC BIOMASS) LIMITED NORSE ENERGY (BSCC) LIMITED NORSE ENERGY (STOKE GIFFORD) LIMITED NORSE ENERGY LIMITED NORSE ENGINEERING LIMITED NORSE ENVIRONMENTAL WASTE SERVICES LIMITED NORSE GROUP LIMITED