Company number 06102326
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 3 NORTH STREET, OADBY, LEICESTER, LE2 5AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of NORTON DESIGN SOLUTIONS LIMITED are www.nortondesignsolutions.co.uk, and www.norton-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Norton Design Solutions Limited is a Private Limited Company.
The company registration number is 06102326. Norton Design Solutions Limited has been working since 14 February 2007.
The present status of the company is Active. The registered address of Norton Design Solutions Limited is 3 North Street Oadby Leicester Le2 5ah. . BROOKS, Richard is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 14 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007
Persons With Significant Control
Mr Richard Brooks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
NORTON DESIGN SOLUTIONS LIMITED Events
07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 22 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation