NORSE ENERGY (STOKE GIFFORD) LIMITED
NORWICH

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Company number 09437540
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address LANCASTER HOUSE 16 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, UNITED KINGDOM, NR7 0HR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eleven 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; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of NORSE ENERGY (STOKE GIFFORD) LIMITED are www.norseenergystokegifford.co.uk, and www.norse-energy-stoke-gifford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Norse Energy Stoke Gifford Limited is a Private Limited Company. The company registration number is 09437540. Norse Energy Stoke Gifford Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Norse Energy Stoke Gifford Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk United Kingdom 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 WILTSHIRE, Nathan has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 12 February 2015
Director
BRITCH, Michael Lancaster
Appointed Date: 12 February 2015
67 years old
Director
DAW, Stephen Colin
Appointed Date: 12 February 2015
64 years old
Director
HERSEY, Simon Christopher
Appointed Date: 12 February 2015
58 years old

Resigned Directors

Director
WILTSHIRE, Nathan
Resigned: 24 June 2016
Appointed Date: 12 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 (STOKE GIFFORD) 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
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 1 more events
26 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
24 Jun 2016
Termination of appointment of Nathan Wiltshire as a director on 24 June 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
21 Jan 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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