NORTON BAY LIMITED

Hellopages » Greater London » Westminster » W1T 3BL
Company number 06361041
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of NORTON BAY LIMITED are www.nortonbay.co.uk, and www.norton-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Norton Bay Limited is a Private Limited Company. The company registration number is 06361041. Norton Bay Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Norton Bay Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £285.23k. It is £0k against last year. And the total assets are £285.23k, which is £0k against last year. BLG REGISTRARS LIMITED is a Secretary of the company. HOOD, Andrew Guy St.Clair is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


norton bay Key Finiance

LIABILITIES £285.23k
CASH n/a
TOTAL ASSETS £285.23k
All Financial Figures

Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 04 September 2007

Director
HOOD, Andrew Guy St.Clair
Appointed Date: 04 September 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Andrew Guy St.Clair Hood
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NORTON BAY LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1

...
... and 14 more events
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
27 Sep 2007
New director appointed
27 Sep 2007
New secretary appointed
04 Sep 2007
Incorporation