NORCO HOLDINGS LTD
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 09910733
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 099107330005, created on 25 January 2017; Registration of charge 099107330004, created on 30 January 2017; Registration of charge 099107330003, created on 27 January 2017. The most likely internet sites of NORCO HOLDINGS LTD are www.norcoholdings.co.uk, and www.norco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norco Holdings Ltd is a Private Limited Company. The company registration number is 09910733. Norco Holdings Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of Norco Holdings Ltd is 37 Commercial Road Poole Dorset United Kingdom Bh14 0hu. . NICHOLSON-COLE, Henry is a Director of the company. NORTHEY, Mark William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NICHOLSON-COLE, Henry
Appointed Date: 05 April 2016
45 years old
Director
NORTHEY, Mark William
Appointed Date: 10 December 2015
52 years old

Persons With Significant Control

Mr Mark William Northey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NORCO HOLDINGS LTD Events

15 Feb 2017
Registration of charge 099107330005, created on 25 January 2017
09 Feb 2017
Registration of charge 099107330004, created on 30 January 2017
08 Feb 2017
Registration of charge 099107330003, created on 27 January 2017
07 Feb 2017
Registration of charge 099107330002, created on 26 January 2017
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 2 more events
19 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 12,500.00
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 10,000
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1

NORCO HOLDINGS LTD Charges

30 January 2017
Charge code 0991 0733 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C24 46 holton road holton heath poole…
27 January 2017
Charge code 0991 0733 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C23, 46 holton road holton heath trading park poole…
26 January 2017
Charge code 0991 0733 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C22 46 holton road holton heath trading park poole…
25 January 2017
Charge code 0991 0733 0005
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C21 46 holton road holton heath poole…
14 June 2016
Charge code 0991 0733 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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