Company number 05506784
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of NORMANS & SON LIMITED are www.normansson.co.uk, and www.normans-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Normans Son Limited is a Private Limited Company.
The company registration number is 05506784. Normans Son Limited has been working since 13 July 2005.
The present status of the company is Active. The registered address of Normans Son Limited is 32 The Crescent Spalding Lincolnshire Pe11 1af. . PARNELL, Norman is a Director of the company. Secretary SMITH, Andrew Mowbray has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 2006
Appointed Date: 13 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2006
Appointed Date: 13 July 2005
Persons With Significant Control
Mr Norman Parnell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORMANS & SON LIMITED Events
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 13 July 2016 with updates
07 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
13 Jun 2006
New director appointed
13 Jun 2006
New secretary appointed
30 May 2006
Company name changed restar enterprises LIMITED\certificate issued on 30/05/06
02 May 2006
Registered office changed on 02/05/06 from: 788-790 finchley road london NW11 7TJ
13 Jul 2005
Incorporation