NORSE GROUP LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR
Company number 05694657
Status Active
Incorporation Date 1 February 2006
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017. The most likely internet sites of NORSE GROUP LIMITED are www.norsegroup.co.uk, and www.norse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Norse Group Limited is a Private Limited Company. The company registration number is 05694657. Norse Group Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Norse Group Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . MERRICKS, Andrew John 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. Director ADAMS, Paul William has been resigned. Director BEADLE, David Thomas has been resigned. Director GIBSON, Anne Bothwell has been resigned. Director HAWES, Peter Michael has been resigned. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. Director KNIGHT, Karen Elizabeth has been resigned. Director MACKIE, Ian James has been resigned. Director NORTHAM, James Wyndham has been resigned. Director WALKER, Colleen Monica has been resigned. Director WHITE, David Richard has been resigned. Director WILLIAMS, Anthony Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MERRICKS, Andrew John
Appointed Date: 01 February 2006
Director
BRITCH, Michael Lancaster
Appointed Date: 01 February 2006
67 years old
Director
KNIGHT, Karen Elizabeth
Appointed Date: 28 October 2014
65 years old
Director
MACKIE, Ian James
Appointed Date: 24 October 2016
48 years old
Director
MCCABE, Thomas Richard
Appointed Date: 06 December 2016
60 years old

Resigned Directors

Director
ADAMS, Paul William
Resigned: 31 March 2011
Appointed Date: 01 February 2006
72 years old
Director
BEADLE, David Thomas
Resigned: 19 November 2009
Appointed Date: 14 March 2008
73 years old
Director
GIBSON, Anne Bothwell
Resigned: 30 September 2016
Appointed Date: 01 July 2013
67 years old
Director
HAWES, Peter Michael
Resigned: 03 November 2016
Appointed Date: 04 December 2014
75 years old
Director
HAWES, Peter Michael
Resigned: 04 December 2014
Appointed Date: 01 February 2006
73 years old
Director
HOPKINS, Martin Christopher
Resigned: 25 January 2017
Appointed Date: 03 November 2016
61 years old
Director
KNIGHT, Karen Elizabeth
Resigned: 01 October 2014
Appointed Date: 01 October 2014
65 years old
Director
MACKIE, Ian James
Resigned: 16 September 2016
Appointed Date: 17 June 2016
48 years old
Director
NORTHAM, James Wyndham
Resigned: 16 March 2006
Appointed Date: 01 February 2006
96 years old
Director
WALKER, Colleen Monica
Resigned: 18 May 2016
Appointed Date: 01 July 2013
75 years old
Director
WHITE, David Richard
Resigned: 30 June 2013
Appointed Date: 01 April 2011
73 years old
Director
WILLIAMS, Anthony Thomas
Resigned: 30 June 2013
Appointed Date: 16 March 2006
79 years old

Persons With Significant Control

Norfolk County Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORSE GROUP LIMITED Events

11 Feb 2017
Auditor's resignation
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
16 Dec 2016
Appointment of Thomas Richard Mccabe as a director on 6 December 2016
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
...
... and 55 more events
09 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006
New director appointed
30 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/01/07
29 Mar 2006
Director resigned
01 Feb 2006
Incorporation

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