NORMAN 1985 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 09887179
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, ENGLAND, WA1 1QL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 9,000,002 ; Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 7,000,002 . The most likely internet sites of NORMAN 1985 LIMITED are www.norman1985.co.uk, and www.norman-1985.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Norman 1985 Limited is a Private Limited Company. The company registration number is 09887179. Norman 1985 Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Norman 1985 Limited is 1030 Centre Park Slutchers Lane Warrington England Wa1 1ql. . OLDROYD, Elizabeth is a Secretary of the company. EAVES, Simon Richard is a Director of the company. FRIEL, Gerald Joseph is a Director of the company. GAINS, Keith Stephen is a Director of the company. GOLANSKA-RYAN, Justyna Roza is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRECKENRIDGE, John William has been resigned. Director MARSDEN, Andrew Charles Rupert has been resigned. Director RYAN, Justine has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
OLDROYD, Elizabeth
Appointed Date: 24 November 2015
Director
EAVES, Simon Richard
Appointed Date: 24 November 2015
58 years old
Director
FRIEL, Gerald Joseph
Appointed Date: 21 April 2016
61 years old
Director
GAINS, Keith Stephen
Appointed Date: 24 November 2015
48 years old
Director
GOLANSKA-RYAN, Justyna Roza
Appointed Date: 08 March 2016
47 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2015
Appointed Date: 24 November 2015
Director
BRECKENRIDGE, John William
Resigned: 12 January 2016
Appointed Date: 24 November 2015
63 years old
Director
MARSDEN, Andrew Charles Rupert
Resigned: 19 April 2016
Appointed Date: 12 January 2016
59 years old
Director
RYAN, Justine
Resigned: 08 March 2016
Appointed Date: 12 January 2016
47 years old
Director
VINCE, Thomas James
Resigned: 24 November 2015
Appointed Date: 24 November 2015
34 years old

Persons With Significant Control

Capital Dynamics Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Efs Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NORMAN 1985 LIMITED Events

13 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 9,000,002
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 7,000,002
04 May 2016
Appointment of Mr Gerald Joseph Friel as a director on 21 April 2016
03 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 3,000,002
...
... and 12 more events
25 Nov 2015
Appointment of Mr Keith Stephen Gains as a director on 24 November 2015
25 Nov 2015
Appointment of Ms Elizabeth Oldroyd as a secretary on 24 November 2015
25 Nov 2015
Appointment of Mr Simon Eaves as a director on 24 November 2015
25 Nov 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 25 November 2015
24 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-24
  • GBP 2

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