NORTON ROSE (CONSULTANCIES) LIMITED

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Company number 02505264
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight 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 NORTON ROSE (CONSULTANCIES) LIMITED are www.nortonroseconsultancies.co.uk, and www.norton-rose-consultancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Norton Rose Consultancies Limited is a Private Limited Company. The company registration number is 02505264. Norton Rose Consultancies Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Norton Rose Consultancies Limited 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 HAMILTON, Douglas Owens has been resigned. Director HOWARD, Timothy Charles Maxwell has been resigned. Director KAY, Thomas Anthony has been resigned. Director MACFADYEN, Michael Robert has been resigned. Director MARTYR, Peter Mccallum has been resigned. The company operates in "Other business support 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
Appointed Date: 25 June 1990

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: 10 January 1997
80 years old

Director
HAMILTON, Douglas Owens
Resigned: 11 October 1994
Appointed Date: 25 June 1990
94 years old

Director
HOWARD, Timothy Charles Maxwell
Resigned: 30 April 1995
78 years old

Director
KAY, Thomas Anthony
Resigned: 30 April 1997
Appointed Date: 25 June 1990
89 years old

Director
MACFADYEN, Michael Robert
Resigned: 13 January 1997
Appointed Date: 25 June 1990
82 years old

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

Persons With Significant Control

Norton Rose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTON ROSE (CONSULTANCIES) LIMITED 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 78 more events
10 Jul 1990
Company name changed profittrade LIMITED\certificate issued on 11/07/90

02 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jul 1990
Accounting reference date notified as 30/04

24 May 1990
Incorporation