NORFOLK CAPITAL GROUP LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
NORFOLK CAPITAL GROUP LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NORFOLK CAPITAL GROUP LIMITED was incorporated 77 years ago on 04/07/1946 and has the registered number: 00414351. The accounts status is FULL and accounts are next due on 30/09/2024.
NORFOLK CAPITAL GROUP LIMITED was incorporated 77 years ago on 04/07/1946 and has the registered number: 00414351. The accounts status is FULL and accounts are next due on 30/09/2024.
NORFOLK CAPITAL GROUP LIMITED - ROMFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANSA SUSAYAN | Jul 1955 | Thai | Director | 2019-12-10 | CURRENT |
| MS WARUNYA PUNAWAKUL | Sep 1965 | Thai | Director | 2019-12-10 | CURRENT |
| MS WANIDA SUKSUWAN | Jun 1977 | Thai | Director | 2019-12-10 | CURRENT |
| MR CHRISTOPHER ANDRE KULA | May 1983 | British | Director | 2017-05-23 UNTIL 2019-12-10 | RESIGNED |
| MR DAVID ARZI | May 1962 | American | Director | 2014-08-08 UNTIL 2017-05-23 | RESIGNED |
| HEATHER LOUISE ALLSOP | Mar 1978 | British | Director | 2004-11-24 UNTIL 2008-09-29 | RESIGNED |
| MR JONATHAN BRAIDLEY | Nov 1965 | British | Director | 2014-08-08 UNTIL 2019-12-10 | RESIGNED |
| ASHLEY SIMON KRAIS | Sep 1962 | British | Director | 2001-03-09 UNTIL 2004-10-26 | RESIGNED |
| RUSSELL TODD GOIN | Oct 1970 | American | Director | 2005-10-21 UNTIL 2006-07-13 | RESIGNED |
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2000-09-04 UNTIL 2001-03-09 | RESIGNED |
| MR SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2013-10-10 UNTIL 2014-08-08 | RESIGNED |
| MR TIMOTHY JAMES SCOBLE | Feb 1957 | British | Director | 2002-07-08 UNTIL 2003-05-30 | RESIGNED |
| GERALD JAMES BELL | May 1938 | British | Director | RESIGNED | |
| ERWIN JOSEPH RIECK | Apr 1943 | German | Director | 2005-10-21 UNTIL 2013-09-30 | RESIGNED |
| MR RICHARD JOHN MOORE | Jan 1965 | British | Director | 2004-10-26 UNTIL 2009-02-25 | RESIGNED |
| W2001 TWO CV | Corporate Director | 2010-06-15 UNTIL 2013-01-31 | RESIGNED | ||
| MARTIN QUINN | Aug 1964 | Irish | Director | 2014-04-01 UNTIL 2014-08-08 | RESIGNED |
| MATTHEW ALEXANDER ROSENBERG | Jan 1977 | British | Director | 2008-11-11 UNTIL 2014-04-01 | RESIGNED |
| W2001 BRITANNIA LLC | Corporate Director | 2010-06-15 UNTIL 2013-01-31 | RESIGNED | ||
| HEATHER LOUISE MULAHASANI | Mar 1978 | British | Director | 2009-02-23 UNTIL 2010-06-15 | RESIGNED |
| MICHAEL STUART METCALFE | Aug 1963 | British | Director | 2002-07-08 UNTIL 2004-10-26 | RESIGNED |
| MS VERONIQUE PASCALE DOMINIQUE MENARD | Oct 1973 | French | Director | 2009-09-14 UNTIL 2010-06-15 | RESIGNED |
| KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 1993-12-30 UNTIL 2000-01-28 | RESIGNED |
| TRACY JOANNE CHRISTIAN | British | Secretary | 2005-01-13 UNTIL 2005-09-16 | RESIGNED | |
| SALLY ANN COUGHLAN | British | Secretary | 2005-09-20 UNTIL 2014-08-08 | RESIGNED | |
| VANESSA JONES | Oct 1960 | Secretary | 2002-04-29 UNTIL 2003-02-28 | RESIGNED | |
| MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 2003-04-24 UNTIL 2004-12-31 | RESIGNED |
| MR RONALD JOHN WALLER | British | Secretary | RESIGNED | ||
| JONATHAN ROY WATERS | British | Secretary | 2000-01-28 UNTIL 2002-03-17 | RESIGNED | |
| KATHRYN OGDEN | May 1980 | American | Director | 2006-07-13 UNTIL 2009-09-11 | RESIGNED |
| MARTIN ALAN MARCUS | Jan 1948 | British | Director | RESIGNED | |
| JOHN BAIRSTOW | Aug 1930 | British | Director | RESIGNED | |
| DAVID MICHAEL HERSEY | Jun 1947 | British | Director | RESIGNED | |
| MICHAEL DAVID FINKLEMAN | Jul 1946 | British | Director | 1999-06-01 UNTIL 2001-03-09 | RESIGNED |
| MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 1993-07-02 UNTIL 2003-09-30 | RESIGNED |
| BRIAN CHARLES COLLYER | Jul 1961 | Canadian | Director | 2004-10-26 UNTIL 2005-10-21 | RESIGNED |
| ALAN CLIFFORD COLES | Mar 1961 | British | Director | 2004-10-26 UNTIL 2008-10-31 | RESIGNED |
| MR FADI KABALAN | Nov 1979 | British | Director | 2008-09-29 UNTIL 2008-12-10 | RESIGNED |
| MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 1993-10-01 UNTIL 1999-06-01 | RESIGNED |
| ALLAN WILLIAM PORTER | Aug 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dtp Finance Number 1 Limited | 2016-04-06 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |