Company number 08341267
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 48 HIGH STREET, BYERS GREEN, SPENNYMOOR, COUNTY DURHAM, DL16 7PG
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of NORFOLK BEARD OIL LIMITED are www.norfolkbeardoil.co.uk, and www.norfolk-beard-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Shildon Rail Station is 5.2 miles; to Durham Rail Station is 6.1 miles; to Newton Aycliffe Rail Station is 6.6 miles; to Heighington Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Beard Oil Limited is a Private Limited Company.
The company registration number is 08341267. Norfolk Beard Oil Limited has been working since 27 December 2012.
The present status of the company is Active. The registered address of Norfolk Beard Oil Limited is 48 High Street Byers Green Spennymoor County Durham Dl16 7pg. . NEAL, Alice is a Secretary of the company. NEAL, Alice Mary Lucy is a Director of the company. NEAL, Jeremy is a Director of the company. Director DUCHNOWSKI, Marek has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
DUCHNOWSKI, Marek
Resigned: 21 August 2013
Appointed Date: 27 December 2012
58 years old
Persons With Significant Control
Mr Jeremy Neal
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Mary Lucy Neal
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORFOLK BEARD OIL LIMITED Events
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 1 more events
02 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
20 Sep 2013
Appointment of Mrs Alice Mary Lucy Neal as a director
27 Aug 2013
Termination of appointment of Marek Duchnowski as a director
20 Jun 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
27 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted