NORWICH PRINT SOLUTIONS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 8SQ

Company number 05622988
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address SAPPHIRE HOUSE, ROUNDTREE WAY, NORWICH, NORFOLK, ENGLAND, NR7 8SQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15a Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA to Sapphire House Roundtree Way Norwich Norfolk NR7 8SQ on 6 May 2016. The most likely internet sites of NORWICH PRINT SOLUTIONS LIMITED are www.norwichprintsolutions.co.uk, and www.norwich-print-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Norwich Print Solutions Limited is a Private Limited Company. The company registration number is 05622988. Norwich Print Solutions Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Norwich Print Solutions Limited is Sapphire House Roundtree Way Norwich Norfolk England Nr7 8sq. . REDMOND, Philippa Elisabeth is a Secretary of the company. REDMOND, Mark Derek is a Director of the company. REDMOND, Philippa Elisabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
REDMOND, Philippa Elisabeth
Appointed Date: 15 November 2005
Director
REDMOND, Mark Derek
Appointed Date: 15 November 2005
56 years old
Director
REDMOND, Philippa Elisabeth
Appointed Date: 15 November 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Mark Derek Redmond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Elisabeth Redmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWICH PRINT SOLUTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Registered office address changed from 15a Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA to Sapphire House Roundtree Way Norwich Norfolk NR7 8SQ on 6 May 2016
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
02 Oct 2015
Registration of charge 056229880002, created on 30 September 2015
...
... and 23 more events
04 Jan 2007
Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2006
Registered office changed on 23/05/06 from: 14 cypress avenue twickenham TW2 7JZ
13 Apr 2006
Particulars of mortgage/charge
15 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation

NORWICH PRINT SOLUTIONS LIMITED Charges

30 September 2015
Charge code 0562 2988 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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