NOROSE SERVICE COMPANY

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 00607657
Status Active
Incorporation Date 8 July 1958
Company Type Private Unlimited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NOROSE SERVICE COMPANY are www.noroseservice.co.uk, and www.norose-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Norose Service Company is a Private Unlimited Company. The company registration number is 00607657. Norose Service Company has been working since 08 July 1958. The present status of the company is Active. The registered address of Norose Service Company is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HIGGINBOTTOM, Anne Louise is a Director of the company. PARISH, Stephen William 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. Director BIRKBY, Roger has been resigned. Director DIXON, Christopher John Arnold has been resigned. Director GRAVES, Anthony Colin has been resigned. Director HAMILTON, Douglas Owens has been resigned. Director KAY, Thomas Anthony has been resigned. Director MARTYR, Peter Mccallum has been resigned. Director ROBINSON, Christopher Patrick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2000

Director
HIGGINBOTTOM, Anne Louise
Appointed Date: 31 December 2014
67 years old

Director
PARISH, Stephen William
Appointed Date: 30 April 1997
74 years old

Resigned Directors

Secretary
HILL, Robin Humphry
Resigned: 28 January 1994

Secretary
RANSON, David John
Resigned: 13 June 2000
Appointed Date: 30 November 1994

Secretary
TIMMS, Michael Jonathan
Resigned: 30 November 1994
Appointed Date: 06 April 1994

Director
BIRKBY, Roger
Resigned: 30 December 2003
Appointed Date: 06 April 1994
80 years old

Director
DIXON, Christopher John Arnold
Resigned: 28 February 1995
97 years old

Director
GRAVES, Anthony Colin
Resigned: 30 April 1997
Appointed Date: 06 April 1994
84 years old

Director
HAMILTON, Douglas Owens
Resigned: 13 April 1994
94 years old

Director
KAY, Thomas Anthony
Resigned: 30 April 1997
89 years old

Director
MARTYR, Peter Mccallum
Resigned: 31 December 2014
Appointed Date: 30 December 2003
71 years old

Director
ROBINSON, Christopher Patrick
Resigned: 30 April 2000
Appointed Date: 06 April 1994
83 years old

Persons With Significant Control

Norose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Norton Rose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOROSE SERVICE COMPANY Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

13 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 57 more events
21 Feb 1990
Return made up to 09/02/90; full list of members

10 May 1989
Return made up to 09/11/88; full list of members

17 May 1988
Return made up to 31/12/87; full list of members

19 Nov 1986
Return made up to 05/11/86; full list of members

08 Jul 1958
Incorporation