NORTON GROUP HOLDINGS LIMITED
PLYMOUTH

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Company number 09562778
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address TAMAR HOUSE THORNBURY ROAD, ESTOVER, PLYMOUTH, UNITED KINGDOM, PL6 7PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Satisfaction of charge 095627780001 in full; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000 . The most likely internet sites of NORTON GROUP HOLDINGS LIMITED are www.nortongroupholdings.co.uk, and www.norton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Norton Group Holdings Limited is a Private Limited Company. The company registration number is 09562778. Norton Group Holdings Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Norton Group Holdings Limited is Tamar House Thornbury Road Estover Plymouth United Kingdom Pl6 7pp. . DAWSON, Sarah Jane is a Secretary of the company. DAWSON, Christopher Frederick is a Director of the company. DAWSON, Sarah Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAWSON, Sarah Jane
Appointed Date: 27 April 2015
Director
DAWSON, Christopher Frederick
Appointed Date: 27 April 2015
73 years old
Director
DAWSON, Sarah Jane
Appointed Date: 27 April 2015
63 years old

NORTON GROUP HOLDINGS LIMITED Events

27 Jan 2017
Group of companies' accounts made up to 31 January 2016
14 Jun 2016
Satisfaction of charge 095627780001 in full
20 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000
13 May 2016
Satisfaction of charge 095627780002 in full
26 Apr 2016
Registration of charge 095627780002, created on 19 April 2016
...
... and 0 more events
16 Mar 2016
Registration of charge 095627780001, created on 8 March 2016
03 Jun 2015
Statement of capital following an allotment of shares on 6 May 2015
  • GBP 1,000,000.00
03 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 May 2015
Current accounting period shortened from 30 April 2016 to 31 January 2016
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 2

NORTON GROUP HOLDINGS LIMITED Charges

19 April 2016
Charge code 0956 2778 0002
Delivered: 26 April 2016
Status: Satisfied on 13 May 2016
Persons entitled: Citibank N.A., London Branch
Description: Contains fixed charge…
8 March 2016
Charge code 0956 2778 0001
Delivered: 16 March 2016
Status: Satisfied on 14 June 2016
Persons entitled: J.P. Morgan International Bank Limited
Description: Contains fixed charge…

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