Company number 05711833
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address BRITANNIA WORKS, STATION APPROACH, GAINSBOROUGH, LINCOLNSHIRE, DN21 2AU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 4
. The most likely internet sites of NORMANBY MARINE LIMITED are www.normanbymarine.co.uk, and www.normanby-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Gainsborough Lea Road Rail Station is 0.9 miles; to Saxilby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Normanby Marine Limited is a Private Limited Company.
The company registration number is 05711833. Normanby Marine Limited has been working since 16 February 2006.
The present status of the company is Active. The registered address of Normanby Marine Limited is Britannia Works Station Approach Gainsborough Lincolnshire Dn21 2au. . BARRON, Paula Mary is a Secretary of the company. JENKINSON, John Anthony is a Director of the company. WILLIS, Marie Ann is a Director of the company. WILLIS, Roger Tresco is a Director of the company. Director JENKINSON, Lorraine Katherine Beverley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Hatzfeld Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORMANBY MARINE LIMITED Events
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 28 more events
27 Jul 2007
Registered office changed on 27/07/07 from: springfield st johns close scampton lincoln lincolnshire LN1 2SU
05 Apr 2007
Ad 29/01/07--------- £ si 2@1
05 Apr 2007
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
ELRES ‐
Elective resolution
02 Apr 2007
Return made up to 16/02/07; full list of members
16 Feb 2006
Incorporation