NORLAN RESOURCES LIMITED
ALTON NORMAN RESOURCES LIMITED

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Company number 03511411
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address BURKHAM HOUSE, BURKHAM, ALTON, HAMPSHIRE, GU34 5RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for David Mark Norman on 1 May 2010. The most likely internet sites of NORLAN RESOURCES LIMITED are www.norlanresources.co.uk, and www.norlan-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Basingstoke Rail Station is 6.2 miles; to Hook Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norlan Resources Limited is a Private Limited Company. The company registration number is 03511411. Norlan Resources Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Norlan Resources Limited is Burkham House Burkham Alton Hampshire Gu34 5rs. . NORMAN, Diana Anne is a Secretary of the company. NORMAN, Bryan Montagu is a Director of the company. NORMAN, David Mark is a Director of the company. NORMAN, Jonathan Mark is a Director of the company. Secretary COLLINS, Katherine Marianne Emma has been resigned. Secretary OSBORNE, Ann Scott has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NORMAN, Diana Anne
Appointed Date: 19 August 2006

Director
NORMAN, Bryan Montagu
Appointed Date: 11 February 1998
86 years old

Director
NORMAN, David Mark
Appointed Date: 11 February 1998
84 years old

Director
NORMAN, Jonathan Mark
Appointed Date: 11 February 1998
53 years old

Resigned Directors

Secretary
COLLINS, Katherine Marianne Emma
Resigned: 18 August 2006
Appointed Date: 29 May 2003

Secretary
OSBORNE, Ann Scott
Resigned: 29 May 2003
Appointed Date: 11 February 1998

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr David Mark Norman
Notified on: 1 February 2017
84 years old
Nature of control: Ownership of shares – 75% or more

NORLAN RESOURCES LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Director's details changed for David Mark Norman on 1 May 2010
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 117,500

12 Feb 2016
Director's details changed for Mr Bryan Montagu Norman on 31 January 2016
...
... and 55 more events
26 Feb 1998
New director appointed
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed
26 Feb 1998
Registered office changed on 26/02/98 from: 188/196 old street city cloisters london EC1V 9FR
11 Feb 1998
Incorporation