NORSEMAN CONSTRUCTION 2007 LIMITED
HITCHIN

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Company number 06135873
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address UNIT 2 FEN END, STOTFOLD, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3 . The most likely internet sites of NORSEMAN CONSTRUCTION 2007 LIMITED are www.norsemanconstruction2007.co.uk, and www.norseman-construction-2007.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and seven months. Norseman Construction 2007 Limited is a Private Limited Company. The company registration number is 06135873. Norseman Construction 2007 Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Norseman Construction 2007 Limited is Unit 2 Fen End Stotfold Hitchin Hertfordshire England Sg5 4ba. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £21.99k. It is £-18.61k against last year. And the total assets are £585.41k, which is £-1084.13k against last year. BOYT, Edward is a Director of the company. CANTLEY, Bruce is a Director of the company. LEWIS, Julian Paul is a Director of the company. LOCK, Brian James is a Director of the company. PRICE, Gerald Andrew is a Director of the company. PRICE, Randal is a Director of the company. Secretary DENNY, Gordon Brian has been resigned. Director DENNY, Gordon Brian has been resigned. The company operates in "Development of building projects".


norseman construction 2007 Key Finiance

LIABILITIES £0k
CASH £21.99k
-46%
TOTAL ASSETS £585.41k
-65%
All Financial Figures

Current Directors

Director
BOYT, Edward
Appointed Date: 24 June 2015
49 years old
Director
CANTLEY, Bruce
Appointed Date: 24 June 2015
44 years old
Director
LEWIS, Julian Paul
Appointed Date: 24 June 2015
58 years old
Director
LOCK, Brian James
Appointed Date: 24 June 2015
55 years old
Director
PRICE, Gerald Andrew
Appointed Date: 05 March 2007
78 years old
Director
PRICE, Randal
Appointed Date: 05 March 2007
45 years old

Resigned Directors

Secretary
DENNY, Gordon Brian
Resigned: 28 February 2015
Appointed Date: 05 March 2007
Director
DENNY, Gordon Brian
Resigned: 28 February 2015
Appointed Date: 05 March 2007
59 years old

Persons With Significant Control

Mr Gordon Denny
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Andrew Price
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Randall Price
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSEMAN CONSTRUCTION 2007 LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Termination of appointment of Gordon Brian Denny as a secretary on 28 February 2015
...
... and 24 more events
31 Mar 2009
Return made up to 05/03/09; full list of members
28 Dec 2008
Accounts for a dormant company made up to 31 January 2008
28 Dec 2008
Accounting reference date shortened from 31/03/2008 to 31/01/2008
07 Apr 2008
Return made up to 05/03/08; full list of members
  • 363(287) ‐ Registered office changed on 07/04/08
  • 363(288) ‐ Director's particulars changed
05 Mar 2007
Incorporation

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