Company number 00537384
Status Active
Incorporation Date 26 August 1954
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 650
. The most likely internet sites of NORSEMAN(CABLES & EXTRUSIONS)LIMITED are www.norsemancables.co.uk, and www.norseman-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Norseman Cables Extrusions Limited is a Private Limited Company.
The company registration number is 00537384. Norseman Cables Extrusions Limited has been working since 26 August 1954.
The present status of the company is Active. The registered address of Norseman Cables Extrusions Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary INGRAM, William has been resigned. Director ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED has been resigned. Director COOK, Eric has been resigned. Director LEE, David Stanley Wilton has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 12 March 1993
Director
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED
Resigned: 26 September 2008
Appointed Date: 08 March 1993
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 26 September 2008
70 years old
Persons With Significant Control
Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORSEMAN(CABLES & EXTRUSIONS)LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
22 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 65 more events
18 Feb 1989
Return made up to 05/01/89; full list of members
18 Feb 1988
Accounts for a small company made up to 30 September 1987
18 Feb 1988
Return made up to 06/01/88; full list of members
17 Feb 1987
Group of companies' accounts made up to 30 September 1986
17 Feb 1987
Return made up to 06/01/87; full list of members
8 May 1970
Mortgage debenture
Delivered: 15 May 1970
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific charge over the company's estate or interest in…
29 December 1969
Charge
Delivered: 15 January 1970
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Brantham mills, brantham, essex.
29 December 1969
Charge
Delivered: 15 January 1970
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Brantham mills, brantham essex.
8 September 1966
A registered charge
Delivered: 2 December 1966
Status: Outstanding
Persons entitled: Rural Industries Loan Fund Limited
Description: Land & buildings at brantham mills, brantham nr mainingtree.