Company number 04597001
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address HAINES WATTS, 26/28 HEADLANDS, HEADLANDS, KETTERING, ENGLAND, NN15 7HP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to C/O Haines Watts 26/28 Headlands Headlands Kettering NN15 7HP on 19 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROGER NORMAN LIMITED are www.rogernorman.co.uk, and www.roger-norman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wellingborough Rail Station is 6.6 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Norman Limited is a Private Limited Company.
The company registration number is 04597001. Roger Norman Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Roger Norman Limited is Haines Watts 26 28 Headlands Headlands Kettering England Nn15 7hp. . NORMAN, Spencer James is a Director of the company. Secretary NORMAN, Christine has been resigned. Secretary NORMAN, Roger has been resigned. Secretary SUMMERLING, Christina Lavinia, Jp has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director NORMAN, Roger has been resigned. Director SUMMERLING, Christina Lavinia, Jp has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
NORMAN, Roger
Resigned: 04 April 2007
Appointed Date: 24 March 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 21 November 2002
Director
NORMAN, Roger
Resigned: 04 April 2007
Appointed Date: 21 November 2002
83 years old
Persons With Significant Control
Mr Spencer James Norman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ROGER NORMAN LIMITED Events
22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
19 Dec 2016
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to C/O Haines Watts 26/28 Headlands Headlands Kettering NN15 7HP on 19 December 2016
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
04 Mar 2004
Accounting reference date extended from 30/11/03 to 31/01/04
02 Dec 2003
Return made up to 21/11/03; full list of members
01 Dec 2002
Secretary resigned
01 Dec 2002
New secretary appointed
21 Nov 2002
Incorporation