NORSON CONSTRUCTION LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP14 2EN

Company number 04192960
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address THE COUNTING HOUSE, COMBS, TANNERY, STOWMARKET, SUFFOLK, IP14 2EN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Mark Anthony Charles Williamson as a director on 4 November 2016; Termination of appointment of Mark Anthony Charles Williamson as a director on 4 November 2016; Appointment of Mr Mark Dale Roberts as a director on 4 November 2016. The most likely internet sites of NORSON CONSTRUCTION LIMITED are www.norsonconstruction.co.uk, and www.norson-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. The distance to to Needham Market Rail Station is 3.1 miles; to Elmswell Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norson Construction Limited is a Private Limited Company. The company registration number is 04192960. Norson Construction Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Norson Construction Limited is The Counting House Combs Tannery Stowmarket Suffolk Ip14 2en. The company`s financial liabilities are £127.89k. It is £110.24k against last year. And the total assets are £447.62k, which is £-84.18k against last year. BUTLER, Geoffrey Anthony is a Secretary of the company. ROBERTS, Mark Dale is a Director of the company. WILLIAMSON, Carly is a Director of the company. WILSON, Peter Jeffrey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILLIAMSON, Mark Anthony Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


norson construction Key Finiance

LIABILITIES £127.89k
+624%
CASH n/a
TOTAL ASSETS £447.62k
-16%
All Financial Figures

Current Directors

Secretary
BUTLER, Geoffrey Anthony
Appointed Date: 03 April 2001
Director
ROBERTS, Mark Dale
Appointed Date: 04 November 2016
40 years old
Director
WILLIAMSON, Carly
Appointed Date: 04 November 2016
42 years old
Director
WILSON, Peter Jeffrey
Appointed Date: 03 April 2001
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
35 years old
Director
WILLIAMSON, Mark Anthony Charles
Resigned: 04 November 2016
Appointed Date: 03 April 2001
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Mr Mark Anthony Charles Williamson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jeffrey Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSON CONSTRUCTION LIMITED Events

13 Dec 2016
Termination of appointment of Mark Anthony Charles Williamson as a director on 4 November 2016
09 Dec 2016
Termination of appointment of Mark Anthony Charles Williamson as a director on 4 November 2016
08 Dec 2016
Appointment of Mr Mark Dale Roberts as a director on 4 November 2016
08 Dec 2016
Appointment of Ms Carly Williamson as a director on 4 November 2016
08 Nov 2016
Registration of charge 041929600002, created on 4 November 2016
...
... and 41 more events
23 Apr 2001
New secretary appointed
23 Apr 2001
New director appointed
23 Apr 2001
New director appointed
23 Apr 2001
Registered office changed on 23/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Apr 2001
Incorporation

NORSON CONSTRUCTION LIMITED Charges

4 November 2016
Charge code 0419 2960 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: James Edwards
Description: All freehold and leasehold property now or in the future…
11 August 2004
Letter of pledge over a deposit
Delivered: 26 August 2004
Status: Satisfied on 7 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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