NORSOUND LIMITED
NORTHUMBERLAND WINTUN ACOUSTIC SEALS LIMITED

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Company number 06404784
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address NORSEAL HOUSE UNIT 5, REGENTS, DRIVE, PRUDEHOE, NORTHUMBERLAND, NE42 6PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Michael Ian Spoors as a director on 3 October 2016. The most likely internet sites of NORSOUND LIMITED are www.norsound.co.uk, and www.norsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Norsound Limited is a Private Limited Company. The company registration number is 06404784. Norsound Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Norsound Limited is Norseal House Unit 5 Regents Drive Prudehoe 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 TEMPLE SECRETARIES LIMITED has been resigned. Director STALKER, Ian Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


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: 19 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Director
STALKER, Ian Geoffrey
Resigned: 15 July 2016
Appointed Date: 19 October 2007
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

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

NORSOUND LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Oct 2016
Appointment of Mr Michael Ian Spoors as a director on 3 October 2016
08 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 27 more events
06 Dec 2007
New director appointed
06 Dec 2007
New secretary appointed
06 Dec 2007
Director resigned
06 Dec 2007
Secretary resigned
19 Oct 2007
Incorporation