Company number 03671342
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address THAMES HOUSE, 1528 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of NORMALFACTOR LIMITED are www.normalfactor.co.uk, and www.normalfactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Normalfactor Limited is a Private Limited Company.
The company registration number is 03671342. Normalfactor Limited has been working since 20 November 1998.
The present status of the company is Active. The registered address of Normalfactor Limited is Thames House 1528 London Road Leigh On Sea Essex Ss9 2qq. . TRACEY, Marianne Beatrice is a Secretary of the company. TRACEY, Alan John is a Director of the company. TRACEY, Marianne Beatrice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1999
Appointed Date: 20 November 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1999
Appointed Date: 20 November 1998
Persons With Significant Control
Mr Alan John Tracey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Beatrice Tracey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORMALFACTOR LIMITED Events
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 36 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1998
Incorporation