NORMANTRAIL (UK CO 3) LIMITED
LONDON NORMANTRAIL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05234591
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Hillary Sue Berger as a secretary on 18 February 2016. The most likely internet sites of NORMANTRAIL (UK CO 3) LIMITED are www.normantrailukco3.co.uk, and www.normantrail-uk-co-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Normantrail Uk Co 3 Limited is a Private Limited Company. The company registration number is 05234591. Normantrail Uk Co 3 Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Normantrail Uk Co 3 Limited is Level 20 25 Canada Square London E14 5lq. . SIMPSON, Roger Derek is a Secretary of the company. ALCOCK, David George is a Director of the company. GARNER, Andrew Wilson is a Director of the company. IHARA, Shigeaki is a Director of the company. OKANIWA, Ro is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Michael Stuart has been resigned. Director BARLOW, Peter George has been resigned. Director DRAPPER, Steven has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director ICHIKAWA, Makoto has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director KOGA, Hiroyuki has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOORE, Antony Dennis has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director RILEY, Stephen has been resigned. Director SMALL, Penelope Louise has been resigned. Director SMITH, Sarah Louise has been resigned. Director SUGIZAKI, Masashi has been resigned. Director TAKASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WILLIAMSON, Mark David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
ALCOCK, David George
Appointed Date: 01 December 2010
60 years old
Director
GARNER, Andrew Wilson
Appointed Date: 31 January 2012
63 years old
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 18 February 2016
Appointed Date: 31 January 2012
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 07 October 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 17 September 2004
Director
BAKER, Michael Stuart
Resigned: 28 February 2014
Appointed Date: 31 July 2012
61 years old
Director
BARLOW, Peter George
Resigned: 03 August 2011
Appointed Date: 08 August 2007
72 years old
Director
DRAPPER, Steven
Resigned: 01 December 2010
Appointed Date: 31 March 2010
63 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 08 August 2007
55 years old
Director
ICHIKAWA, Makoto
Resigned: 20 June 2008
Appointed Date: 19 November 2004
53 years old
Director
KAJIMURA, Isao, Dr
Resigned: 30 June 2015
Appointed Date: 08 August 2011
56 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 07 October 2004
Appointed Date: 17 September 2004
55 years old
Director
MOORE, Antony Dennis
Resigned: 08 August 2007
Appointed Date: 07 October 2004
65 years old
Nominee Director
PUDGE, David John
Resigned: 07 October 2004
Appointed Date: 17 September 2004
60 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 08 August 2007
Appointed Date: 26 July 2005
64 years old
Director
RILEY, Stephen
Resigned: 31 March 2010
Appointed Date: 07 October 2004
64 years old
Director
SMALL, Penelope Louise
Resigned: 31 March 2010
Appointed Date: 26 July 2005
59 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 31 March 2010
56 years old
Director
SUGIZAKI, Masashi
Resigned: 28 February 2011
Appointed Date: 01 December 2010
50 years old
Director
TAKASHI, Toru
Resigned: 08 August 2011
Appointed Date: 20 June 2008
57 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 26 July 2005
70 years old
Director
WILLIAMSON, Mark David
Resigned: 08 August 2007
Appointed Date: 26 July 2005
67 years old

Persons With Significant Control

Ipm Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMANTRAIL (UK CO 3) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Feb 2016
Termination of appointment of Hillary Sue Berger as a secretary on 18 February 2016
09 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • USD 218,380
...
... and 107 more events
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed
08 Oct 2004
Company name changed normantrail LIMITED\certificate issued on 08/10/04
17 Sep 2004
Incorporation

NORMANTRAIL (UK CO 3) LIMITED Charges

28 July 2005
Share charge
Delivered: 3 August 2005
Status: Satisfied on 31 January 2015
Persons entitled: Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: All present and future shares and dividends. See the…
28 July 2005
Security of assignment of agreements
Delivered: 3 August 2005
Status: Satisfied on 31 January 2015
Persons entitled: Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: The assigned contracts. See the mortgage charge document…
10 December 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 29 July 2005
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: By way of first fixed charge, all rights which it may have…

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