Company number 06349397
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 1
. The most likely internet sites of NORMAND LETTINGS LIMITED are www.normandlettings.co.uk, and www.normand-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Normand Lettings Limited is a Private Limited Company.
The company registration number is 06349397. Normand Lettings Limited has been working since 21 August 2007.
The present status of the company is Active. The registered address of Normand Lettings Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. . HEERAMANECK, Naval Jehangir is a Secretary of the company. CLAUSEN, Lars Bygum is a Director of the company. GARRIGOU-GRANDCHAMP, Thibaud is a Director of the company. Director CLAUSEN, Viginie has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CLAUSEN, Viginie
Resigned: 19 October 2010
Appointed Date: 21 August 2007
53 years old
Persons With Significant Control
Mr Lars Bygum Clausen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NORMAND LETTINGS LIMITED Events
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 19 more events
24 Sep 2007
Accounting reference date extended from 31/08/08 to 30/09/08
20 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Aug 2007
Incorporation