NORLUX LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7JN

Company number 06358495
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 2 TURNER CLOSE, GUILDFORD, SURREY, GU4 7JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4 . The most likely internet sites of NORLUX LIMITED are www.norlux.co.uk, and www.norlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Norlux Limited is a Private Limited Company. The company registration number is 06358495. Norlux Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Norlux Limited is 2 Turner Close Guildford Surrey Gu4 7jn. The company`s financial liabilities are £63.85k. It is £-0.22k against last year. And the total assets are £2.26k, which is £0.23k against last year. DYOS, Stephen is a Director of the company. Secretary BARRETT, Gavin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Gavin has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


norlux Key Finiance

LIABILITIES £63.85k
-1%
CASH n/a
TOTAL ASSETS £2.26k
+11%
All Financial Figures

Current Directors

Director
DYOS, Stephen
Appointed Date: 10 September 2007
69 years old

Resigned Directors

Secretary
BARRETT, Gavin
Resigned: 31 January 2014
Appointed Date: 10 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 03 September 2007
Director
BARRETT, Gavin
Resigned: 31 January 2014
Appointed Date: 10 September 2007
65 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Stephen Dyos
Notified on: 3 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NORLUX LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 4
...
... and 28 more events
24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
24 Sep 2007
Registered office changed on 24/09/07 from: 6-8 underwood street london N1 7JQ
22 Sep 2007
Ad 18/09/07--------- £ si 2@1=2 £ ic 1/3
03 Sep 2007
Incorporation

NORLUX LIMITED Charges

23 October 2007
Deed of charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 mangles road guildford surrey t/n SY706667. Fixed charge…

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