NORSEAL LIMITED
PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 6PX

Company number 04317595
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address NORSEAL HOUSE, 5 REGENTS DRIVE, PRUDHOE, NORTHUMBERLAND, NE42 6PX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Michael Ian Spoors as a director on 3 October 2016. The most likely internet sites of NORSEAL LIMITED are www.norseal.co.uk, and www.norseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Prudhoe Rail Station is 1.1 miles; to Blaydon Rail Station is 5 miles; to Riding Mill Rail Station is 5.5 miles; to Newcastle Airport Metro is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norseal Limited is a Private Limited Company. The company registration number is 04317595. Norseal Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Norseal Limited is Norseal House 5 Regents Drive Prudhoe Northumberland Ne42 6px. . CRONENBERG, Carl Julius is a Director of the company. GRABITZ, Christian is a Director of the company. SPOORS, Michael Ian is a Director of the company. Secretary STALKER, Sharon Claire has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director STALKER, Ian Geoffrey has been resigned. Director STALKER, Sharon Claire has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
CRONENBERG, Carl Julius
Appointed Date: 17 July 2015
63 years old
Director
GRABITZ, Christian
Appointed Date: 17 July 2015
50 years old
Director
SPOORS, Michael Ian
Appointed Date: 03 October 2016
56 years old

Resigned Directors

Secretary
STALKER, Sharon Claire
Resigned: 17 July 2015
Appointed Date: 06 November 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Director
STALKER, Ian Geoffrey
Resigned: 15 July 2016
Appointed Date: 06 November 2001
63 years old
Director
STALKER, Sharon Claire
Resigned: 17 July 2015
Appointed Date: 06 November 2001
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Carl Julius Cronenberg
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Wilhelm Hendric Cronenberg
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

NORSEAL LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Oct 2016
Appointment of Mr Michael Ian Spoors as a director on 3 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Termination of appointment of Ian Geoffrey Stalker as a director on 15 July 2016
...
... and 42 more events
27 Nov 2001
Secretary resigned
27 Nov 2001
New secretary appointed;new director appointed
27 Nov 2001
New director appointed
27 Nov 2001
Registered office changed on 27/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
06 Nov 2001
Incorporation

NORSEAL LIMITED Charges

30 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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