NORTUA LIMITED
COLCHESTER AUTRON PRODUCTS LIMITED

Hellopages » Essex » Colchester » CO6 1GT
Company number 00983440
Status Active
Incorporation Date 1 July 1970
Company Type Private Limited Company
Address A G M HOUSE, LONDON ROAD COPFORD, COLCHESTER, ESSEX, CO6 1GT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Amended audit exemption subsidiary accounts made up to 30 September 2016; Consolidated accounts of parent company for subsidiary company period ending 30/09/16; Audit exemption statement of guarantee by parent company for period ending 30/09/16. The most likely internet sites of NORTUA LIMITED are www.nortua.co.uk, and www.nortua.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Nortua Limited is a Private Limited Company. The company registration number is 00983440. Nortua Limited has been working since 01 July 1970. The present status of the company is Active. The registered address of Nortua Limited is A G M House London Road Copford Colchester Essex Co6 1gt. . SHARRY, Minerva is a Secretary of the company. KEYES, Paul Michael is a Director of the company. TAYLOR, David Victor is a Director of the company. TAYLOR, Mark Andrew is a Director of the company. Secretary PALLEMAERTS, Audrey has been resigned. Secretary SUMNER, Roger Edward has been resigned. Secretary TAYLOR, David Victor has been resigned. Director PALLEMAERTS, Andrew John has been resigned. Director PALLEMAERTS, Audrey has been resigned. Director PALLEMAERTS, Roger Conway Edmund has been resigned. Director PALLEMAERTS, Steven Guy has been resigned. Director SUMNER, Roger Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARRY, Minerva
Appointed Date: 01 March 2016
Director
KEYES, Paul Michael
Appointed Date: 01 October 2003
70 years old
Director
TAYLOR, David Victor
Appointed Date: 21 October 2002
89 years old
Director
TAYLOR, Mark Andrew
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
PALLEMAERTS, Audrey
Resigned: 21 October 2002
Secretary
SUMNER, Roger Edward
Resigned: 20 September 2013
Appointed Date: 21 October 2002
Secretary
TAYLOR, David Victor
Resigned: 01 March 2016
Appointed Date: 20 September 2013
Director
PALLEMAERTS, Andrew John
Resigned: 21 October 2002
Appointed Date: 01 July 1996
61 years old
Director
PALLEMAERTS, Audrey
Resigned: 21 October 2002
89 years old
Director
PALLEMAERTS, Roger Conway Edmund
Resigned: 21 October 2002
94 years old
Director
PALLEMAERTS, Steven Guy
Resigned: 21 October 2002
Appointed Date: 20 September 2001
58 years old
Director
SUMNER, Roger Edward
Resigned: 05 November 2013
Appointed Date: 21 October 2002
81 years old

Persons With Significant Control

Aquatronic Group Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTUA LIMITED Events

01 Mar 2017
Amended audit exemption subsidiary accounts made up to 30 September 2016
01 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
01 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
01 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
31 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 94 more events
27 Oct 1987
Return made up to 23/09/87; no change of members
23 Dec 1986
Accounts for a small company made up to 30 June 1986
23 Dec 1986
Return made up to 21/10/86; full list of members
21 Sep 1981
Accounts made up to 30 June 1981
01 Jul 1970
Incorporation

NORTUA LIMITED Charges

21 October 2002
Fixed and floating charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Debenture
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as development plot, bluebridge…

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