CLOSED LIMITED
THE NORWICH DEPOSITORY SERVICE COMPANY LIMITED

Hellopages » Norfolk » Norwich » NR2 4SF

Company number 04691403
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 20 BANK PLAIN, NORWICH, NR2 4SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Miss Emily Victoria Groves as a director on 31 March 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of CLOSED LIMITED are www.closed.co.uk, and www.closed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Closed Limited is a Private Limited Company. The company registration number is 04691403. Closed Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Closed Limited is 20 Bank Plain Norwich Nr2 4sf. . DACRE, Russell is a Secretary of the company. BROWN, Leslie Charles is a Director of the company. DACRE, Russell Barclay is a Director of the company. GROVES, Emily Victoria is a Director of the company. NI'MAN, Michael is a Director of the company. NORTON, Robin Hugh is a Director of the company. SAVORY, Edward is a Director of the company. STUART, Donald Alfred is a Director of the company. Secretary DACRE, Graham Martin, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRACKNELL, Paul Jonathan has been resigned. Director HARDMAN, Andrew George has been resigned. Director LOVEDAY, Neil Patrick has been resigned. Director RIDDINGTON, Stuart James has been resigned. Director WILCOCK, Gavin Croft has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DACRE, Russell
Appointed Date: 01 January 2012
Director
BROWN, Leslie Charles
Appointed Date: 15 August 2012
72 years old
Director
DACRE, Russell Barclay
Appointed Date: 20 October 2006
46 years old
Director
GROVES, Emily Victoria
Appointed Date: 31 March 2017
45 years old
Director
NI'MAN, Michael
Appointed Date: 03 March 2016
29 years old
Director
NORTON, Robin Hugh
Appointed Date: 08 January 2014
62 years old
Director
SAVORY, Edward
Appointed Date: 08 January 2014
45 years old
Director
STUART, Donald Alfred
Appointed Date: 08 January 2014
74 years old

Resigned Directors

Secretary
DACRE, Graham Martin, Dr
Resigned: 31 December 2011
Appointed Date: 10 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
CRACKNELL, Paul Jonathan
Resigned: 01 June 2015
Appointed Date: 15 August 2012
50 years old
Director
HARDMAN, Andrew George
Resigned: 30 November 2007
Appointed Date: 20 October 2006
72 years old
Director
LOVEDAY, Neil Patrick
Resigned: 30 June 2015
Appointed Date: 15 August 2012
60 years old
Director
RIDDINGTON, Stuart James
Resigned: 25 November 2015
Appointed Date: 15 August 2012
48 years old
Director
WILCOCK, Gavin Croft
Resigned: 05 July 2012
Appointed Date: 10 March 2003
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Russell Barclay Dacre
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control

CLOSED LIMITED Events

31 Mar 2017
Appointment of Miss Emily Victoria Groves as a director on 31 March 2017
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Apr 2016
Appointment of Mr Michael Ni'man as a director on 3 March 2016
28 Jan 2016
Director's details changed for Mr Robin Hugh Norton on 1 January 2016
...
... and 53 more events
20 Mar 2003
New director appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
10 Mar 2003
Incorporation

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