NORCASTLE IT LTD
SURREY

Hellopages » Surrey » Runnymede » TW20 9HL

Company number 04974962
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 135 HIGH STREET, EGHAM, SURREY, TW20 9HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of NORCASTLE IT LTD are www.norcastleit.co.uk, and www.norcastle-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norcastle It Ltd is a Private Limited Company. The company registration number is 04974962. Norcastle It Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Norcastle It Ltd is 135 High Street Egham Surrey Tw20 9hl. . FORREST, Shirley Baird is a Secretary of the company. FORREST, Hugh Grenville is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORREST, Shirley Baird
Appointed Date: 02 December 2003

Director
FORREST, Hugh Grenville
Appointed Date: 02 December 2003
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2003
Appointed Date: 25 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Hugh Grenville Forrest
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORCASTLE IT LTD Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 25 more events
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
25 Nov 2003
Incorporation