Company number 02126218
Status Active
Incorporation Date 27 April 1987
Company Type Private Limited Company
Address CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of NORSEMAN HOLDINGS LIMITED are www.norsemanholdings.co.uk, and www.norseman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Norseman Holdings Limited is a Private Limited Company.
The company registration number is 02126218. Norseman Holdings Limited has been working since 27 April 1987.
The present status of the company is Active. The registered address of Norseman Holdings Limited is Cumberland Court 80 Mount Street Nottingham England Ng1 6hh. . ASHBY, Duncan Robert is a Secretary of the company. ASHBY, Brian Anthony is a Director of the company. ASHBY, Duncan Robert is a Director of the company. ASHBY, Sarah Louise Harriet is a Director of the company. Secretary WOODIER, Alan Michael has been resigned. Director ASHBY, Irene has been resigned. Director ROBERT, Viscount has been resigned. Director ROBINS, Ralph Harry, Sir has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Duncan Robert Ashby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
NORSEMAN HOLDINGS LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Register(s) moved to registered inspection location Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH
...
... and 101 more events
12 Aug 1987
Registered office changed on 12/08/87 from: 2 baches street london N1 6EE
12 Aug 1987
New secretary appointed;new director appointed
05 Aug 1987
Company name changed stridespend LIMITED\certificate issued on 06/08/87
29 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Apr 1987
Certificate of Incorporation
4 October 1995
Fixed charge
Delivered: 14 October 1995
Status: Satisfied
on 27 October 1998
Persons entitled: Brian Anthony Ashby
Description: The old vicarage 226 ashbourne road turnditch belper…
4 October 1995
Floating charge
Delivered: 14 October 1995
Status: Satisfied
on 27 October 1998
Persons entitled: Brian Anthony Ashby
Description: The whole undertaking property and assets present and…
21 January 1991
Floating charge
Delivered: 25 January 1991
Status: Satisfied
on 27 October 1998
Persons entitled: Brian A. Ashby
Description: Present and future. Undertaking and all property and assets.
21 June 1990
Floating charge
Delivered: 6 July 1990
Status: Satisfied
on 27 October 1998
Persons entitled: B. A. Ashby
J. B. Toustees LTD
D. R. Ashby
Description: Undertaking and all property and assets present and future.
3 April 1990
Floating charge
Delivered: 13 April 1990
Status: Satisfied
on 27 October 1998
Persons entitled: C Clevents
B a Ashby
D R Ashby
Description: The whole undertaking property & assets present & future.
20 March 1989
Floating charge
Delivered: 5 April 1989
Status: Satisfied
on 27 October 1998
Persons entitled: C. Clementsnt.the Trustees of the Duncon Robert Ashby Settleme
D. R. Ashby
B. A. Ashby
Description: The whole undertaking property & assets both present &…
24 October 1988
Floating charge
Delivered: 8 November 1988
Status: Satisfied
on 27 October 1998
Persons entitled: Brian Anthony Ashby
Description: Undertaking and all property and assets present and future.