SUFFOLK NORSE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR
Company number 07911392
Status Active
Incorporation Date 16 January 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 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017; Termination of appointment of Trevor Douglas Whiting as a director on 28 February 2017; Auditor's resignation. The most likely internet sites of SUFFOLK NORSE LIMITED are www.suffolknorse.co.uk, and www.suffolk-norse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Suffolk Norse Limited is a Private Limited Company. The company registration number is 07911392. Suffolk Norse Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Suffolk Norse Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. PUNT, Christopher George is a Director of the company. SIMPSON, Susan Amanda is a Director of the company. WETTELAND, Dean Thorvald is a Director of the company. WILLIS, Alastair is a Director of the company. Director BONHAM, Paul has been resigned. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. Director MCGREGOR, Guy Kennard Duncan has been resigned. Director WHITING, Trevor Douglas has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 16 January 2012
Director
PUNT, Christopher George
Appointed Date: 10 June 2013
69 years old
Director
SIMPSON, Susan Amanda
Appointed Date: 01 March 2013
56 years old
Director
WETTELAND, Dean Thorvald
Appointed Date: 10 April 2017
49 years old
Director
WILLIS, Alastair
Appointed Date: 09 May 2016
51 years old

Resigned Directors

Director
BONHAM, Paul
Resigned: 29 April 2016
Appointed Date: 18 February 2013
66 years old
Director
HAWES, Peter Michael
Resigned: 03 November 2016
Appointed Date: 16 January 2012
75 years old
Director
HOPKINS, Martin Christopher
Resigned: 25 January 2017
Appointed Date: 03 November 2016
61 years old
Director
MCGREGOR, Guy Kennard Duncan
Resigned: 10 June 2013
Appointed Date: 01 March 2013
80 years old
Director
WHITING, Trevor Douglas
Resigned: 28 February 2017
Appointed Date: 18 February 2013
75 years old

Persons With Significant Control

Norse Commercial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Suffolk County Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SUFFOLK NORSE LIMITED Events

12 Apr 2017
Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017
28 Feb 2017
Termination of appointment of Trevor Douglas Whiting as a director on 28 February 2017
11 Feb 2017
Auditor's resignation
25 Jan 2017
Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 17 more events
22 Feb 2013
Appointment of Paul Bonham as a director
07 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2013
Annual return made up to 16 January 2013 with full list of shareholders
17 Jan 2013
Statement of capital following an allotment of shares on 17 January 2013
  • GBP 10
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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