K NORTON ELECTRICAL LIMITED
MARCH ECCLESBEE LIMITED

Hellopages » Cambridgeshire » Fenland » PE15 8AN
Company number 05540869
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 23 DARTFORD ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of the annual return made up to 18 August 2015; Second filing of Confirmation Statement dated 18/08/2016; Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 25/10/2016 . The most likely internet sites of K NORTON ELECTRICAL LIMITED are www.knortonelectrical.co.uk, and www.k-norton-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Manea Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Norton Electrical Limited is a Private Limited Company. The company registration number is 05540869. K Norton Electrical Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of K Norton Electrical Limited is 23 Dartford Road March Cambridgeshire Pe15 8an. . NORTON, Cheri Teresa, Dr is a Secretary of the company. NORTON, Kenneth Bruno is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
NORTON, Cheri Teresa, Dr
Appointed Date: 15 September 2005

Director
NORTON, Kenneth Bruno
Appointed Date: 15 September 2005
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 2005
Appointed Date: 18 August 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Kenneth Bruno Norton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cheri Teresa Norton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K NORTON ELECTRICAL LIMITED Events

12 Dec 2016
Second filing of the annual return made up to 18 August 2015
25 Oct 2016
Second filing of Confirmation Statement dated 18/08/2016
07 Sep 2016
Confirmation statement made on 18 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 25/10/2016

22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Secretary's details changed for Ms Cheri Teresa Hopkins on 15 July 2016
...
... and 33 more events
10 Oct 2005
New secretary appointed
10 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Sep 2005
Registered office changed on 22/09/05 from: 6-8 underwood street, london, N1 7JQ
22 Sep 2005
Registered office changed on 22/09/05 from: 6-8 underwood street london N1 7JQ
18 Aug 2005
Incorporation