NORFOLK POTATO SERVICES LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1RT
Company number 05260084
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Daniel John Hewitt as a director on 1 March 2016; Termination of appointment of Daniel John Hewitt as a secretary on 1 March 2016. The most likely internet sites of NORFOLK POTATO SERVICES LIMITED are www.norfolkpotatoservices.co.uk, and www.norfolk-potato-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Norfolk Potato Services Limited is a Private Limited Company. The company registration number is 05260084. Norfolk Potato Services Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Norfolk Potato Services Limited is 15 Palace Street Norwich Norfolk Nr3 1rt. . MERMAGEN, Toby Patrick Cargill is a Director of the company. Secretary HEWITT, Daniel John has been resigned. Secretary SPOOR, Jonathan Brian has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HEWITT, Daniel John has been resigned. Director MILLER, Grahame has been resigned. Director SPOOR, Jonathan Brian has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MERMAGEN, Toby Patrick Cargill
Appointed Date: 29 January 2007
61 years old

Resigned Directors

Secretary
HEWITT, Daniel John
Resigned: 01 March 2016
Appointed Date: 29 January 2007
Secretary
SPOOR, Jonathan Brian
Resigned: 30 January 2007
Appointed Date: 14 October 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
HEWITT, Daniel John
Resigned: 01 March 2016
Appointed Date: 29 January 2007
56 years old
Director
MILLER, Grahame
Resigned: 30 January 2007
Appointed Date: 14 October 2004
71 years old
Director
SPOOR, Jonathan Brian
Resigned: 30 January 2007
Appointed Date: 14 October 2004
51 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Nelson County Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

NORFOLK POTATO SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
02 Nov 2016
Termination of appointment of Daniel John Hewitt as a director on 1 March 2016
02 Nov 2016
Termination of appointment of Daniel John Hewitt as a secretary on 1 March 2016
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 30 more events
10 May 2005
New secretary appointed;new director appointed
18 Oct 2004
Secretary resigned
18 Oct 2004
Registered office changed on 18/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
18 Oct 2004
Director resigned
14 Oct 2004
Incorporation

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