NOROSE LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 02613530
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Timothy John Marsden as a director on 2 February 2017; Appointment of Mr Roderick John Harrington as a director on 27 October 2016. The most likely internet sites of NOROSE LIMITED are www.norose.co.uk, and www.norose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Norose Limited is a Private Limited Company. The company registration number is 02613530. Norose Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Norose Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. EDWARDS, Jeremy Paul is a Director of the company. HARRINGTON, Roderick John is a Director of the company. HIGGINBOTTOM, Anne Louise is a Director of the company. KARIA, Rajesh is a Director of the company. PARISH, Stephen William is a Director of the company. SCOTT, Martin David Keith is a Director of the company. WALKER, Deirdre Mary is a Director of the company. Secretary HILL, Robin Humphry has been resigned. Secretary RANSON, David John has been resigned. Secretary TIMMS, Michael Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRKBY, Roger has been resigned. Director DIXON, Christopher John Arnold has been resigned. Director GILES, Paul Anthony has been resigned. Director GRAVES, Anthony Colin has been resigned. Director HILL, Robin Humphry has been resigned. Director MARSDEN, Timothy John has been resigned. Director MARTYR, Peter Mccallum has been resigned. Director TIMMS, Michael Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2000
Director
EDWARDS, Jeremy Paul
Appointed Date: 08 June 2009
63 years old
Director
HARRINGTON, Roderick John
Appointed Date: 27 October 2016
59 years old
Director
HIGGINBOTTOM, Anne Louise
Appointed Date: 31 December 2014
67 years old
Director
KARIA, Rajesh
Appointed Date: 02 April 2015
58 years old
Director
PARISH, Stephen William
Appointed Date: 30 April 1997
74 years old
Director
SCOTT, Martin David Keith
Appointed Date: 31 December 2014
66 years old
Director
WALKER, Deirdre Mary
Appointed Date: 20 November 2007
63 years old

Resigned Directors

Secretary
HILL, Robin Humphry
Resigned: 28 January 1994
Appointed Date: 31 May 1991
Secretary
RANSON, David John
Resigned: 13 June 2000
Appointed Date: 30 November 1994
Secretary
TIMMS, Michael Jonathan
Resigned: 30 November 1994
Appointed Date: 12 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1991
Appointed Date: 22 May 1991
Director
BIRKBY, Roger
Resigned: 30 December 2003
Appointed Date: 31 May 1991
79 years old
Director
DIXON, Christopher John Arnold
Resigned: 28 February 1995
Appointed Date: 31 May 1991
97 years old
Director
GILES, Paul Anthony
Resigned: 30 April 2009
Appointed Date: 20 November 2007
77 years old
Director
GRAVES, Anthony Colin
Resigned: 30 April 1997
Appointed Date: 08 February 1995
84 years old
Director
HILL, Robin Humphry
Resigned: 28 January 1994
Appointed Date: 31 May 1991
87 years old
Director
MARSDEN, Timothy John
Resigned: 02 February 2017
Appointed Date: 08 June 2009
64 years old
Director
MARTYR, Peter Mccallum
Resigned: 31 December 2014
Appointed Date: 30 December 2003
71 years old
Director
TIMMS, Michael Jonathan
Resigned: 31 July 1999
Appointed Date: 12 April 1994
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 1991
Appointed Date: 22 May 1991

NOROSE LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
02 Feb 2017
Termination of appointment of Timothy John Marsden as a director on 2 February 2017
27 Oct 2016
Appointment of Mr Roderick John Harrington as a director on 27 October 2016
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 89 more events
16 Jun 1991
Director resigned;new director appointed
16 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
16 Jun 1991
Registered office changed on 16/06/91 from: 2 baches street london N1 6UB
16 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1991
Incorporation

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