NORRES UK LTD
BIRMINGHAM


Company number 08328872
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address HOLDER BLACKTHORN LLP, BLACKTHORN HOUSE 1 MARY ANN STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 25,000 . The most likely internet sites of NORRES UK LTD are www.norresuk.co.uk, and www.norres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Norres Uk Ltd is a Private Limited Company. The company registration number is 08328872. Norres Uk Ltd has been working since 12 December 2012. The present status of the company is Active. The registered address of Norres Uk Ltd is Holder Blackthorn Llp Blackthorn House 1 Mary Ann Street St Pauls Square Birmingham West Midlands. . HOLDER, Stephen John is a Secretary of the company. MOLLEN, Burkhard is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HOLDER, Stephen John
Appointed Date: 27 February 2013

Director
MOLLEN, Burkhard
Appointed Date: 12 December 2012
57 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 February 2013
Appointed Date: 12 December 2012

Persons With Significant Control

Norres Industrial Hoses Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORRES UK LTD Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 25,000

20 Jul 2015
Accounts for a small company made up to 31 December 2014
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 25,000

...
... and 1 more events
10 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 25,000

27 Feb 2013
Appointment of Mr Stephen John Holder as a secretary
25 Feb 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 25 February 2013
22 Feb 2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
12 Dec 2012
Incorporation