NORBAY (UK) LIMITED - DOVER
| Company Profile | Company Filings |
Overview
NORBAY (UK) LIMITED is a Private Limited Company from DOVER and has the status: Active.
NORBAY (UK) LIMITED was incorporated 60 years ago on 13/12/1963 and has the registered number: 00784508. The accounts status is FULL and accounts are next due on 31/12/2023.
NORBAY (UK) LIMITED was incorporated 60 years ago on 13/12/1963 and has the registered number: 00784508. The accounts status is FULL and accounts are next due on 31/12/2023.
NORBAY (UK) LIMITED - DOVER
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHANNEL HOUSE, CHANNEL VIEW ROAD
DOVER
KENT
CT17 9TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMELIA MITCHELL | Secretary | 2020-11-01 | CURRENT | ||
| MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
| MR PRASAD NARAYAN | Nov 1968 | Indian | Director | 2022-08-03 | CURRENT |
| DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | RESIGNED | |
| MR DEREK SHAW | Jun 1955 | British | Director | 2006-06-30 UNTIL 2007-03-30 | RESIGNED |
| MR CHARLES JOHN PERRIN | May 1940 | British | Director | RESIGNED | |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 1998-08-28 UNTIL 2000-03-10 | RESIGNED |
| ALAN WILLIAM WEBSTER MUNRO | Feb 1947 | British | Director | RESIGNED | |
| MICHAEL ELLIS MOORE | Aug 1956 | American | Director | 2006-06-30 UNTIL 2007-03-30 | RESIGNED |
| PATRICK JOSEPH MEAGHER | Nov 1962 | British | Director | 2003-10-28 UNTIL 2003-10-31 | RESIGNED |
| MR. ANTHONY GRANVILLE MALLIN | May 1955 | British | Director | RESIGNED | |
| JOHN ANDREW REES | Jul 1961 | English | Director | 2000-03-10 UNTIL 2001-09-18 | RESIGNED |
| MISS ELLICE DUGARD | Secretary | 2019-10-14 UNTIL 2020-11-01 | RESIGNED | ||
| IAN STUART BOWRING | Secretary | 1997-03-24 UNTIL 1998-06-12 | RESIGNED | ||
| CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2003-10-28 UNTIL 2003-10-31 | RESIGNED |
| SAMEER DILEEP DAMLE | Secretary | 2007-04-23 UNTIL 2007-04-24 | RESIGNED | ||
| MRS MARION ROSE CAMERON | Dec 1958 | British | Secretary | RESIGNED | |
| SUSAN FRANCES KITCHIN | Jun 1967 | British | Secretary | 2007-03-30 UNTIL 2019-10-11 | RESIGNED |
| PHILIP TILBURY | Jul 1955 | British | Secretary | 2000-03-10 UNTIL 2001-06-13 | RESIGNED |
| MAUREEN O'CONNOR | Apr 1950 | British | Secretary | RESIGNED | |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1998-08-28 UNTIL 2000-03-10 | RESIGNED |
| MR NICHOLAS HAYDN GLYNDWR REES | Aug 1975 | British | Secretary | 2006-08-31 UNTIL 2007-03-30 | RESIGNED |
| MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2003-10-31 UNTIL 2004-12-08 | RESIGNED |
| KERRY ANNE ABIGAIL THOMAS | Secretary | 1998-06-12 UNTIL 1998-08-28 | RESIGNED | ||
| DAVID ROBERT GEORGE YATES-MERCER | Oct 1964 | British | Secretary | 2001-08-29 UNTIL 2003-10-28 | RESIGNED |
| DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
| MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2018-01-01 UNTIL 2020-08-10 | RESIGNED |
| MR KARL HOWARTH | Nov 1964 | British | Director | 2007-03-30 UNTIL 2022-03-31 | RESIGNED |
| MR KARL HOWARTH | Nov 1964 | British | Director | 2022-09-14 UNTIL 2023-12-31 | RESIGNED |
| MR PAUL IAN HEDLEY | Oct 1969 | British | Director | 2003-10-31 UNTIL 2007-03-30 | RESIGNED |
| MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 2003-10-31 UNTIL 2006-06-30 | RESIGNED |
| DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 1993-04-30 UNTIL 1998-06-29 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 1994-09-20 UNTIL 1998-10-30 | RESIGNED |
| EMMA CHRISTINA JAFFE | Feb 1966 | British | Director | 1997-09-04 UNTIL 1998-06-29 | RESIGNED |
| PAUL JAMES DUFFY | Nov 1961 | British | Director | RESIGNED | |
| ANTHONY GERARD CURTIN | Apr 1958 | Australian | Director | RESIGNED | |
| MR DAVID COXON | Apr 1957 | British | Director | 1998-06-29 UNTIL 2000-03-10 | RESIGNED |
| STUART RODWELL CHANDLER | Apr 1944 | British | Director | 1998-07-01 UNTIL 2000-03-10 | RESIGNED |
| MRS SANDRA SCOTT | Aug 1965 | British | Director | 2003-10-31 UNTIL 2004-12-08 | RESIGNED |
| CHRISTOPHER BRYAN BAILEY | Dec 1962 | British | Director | 2019-01-07 UNTIL 2022-03-31 | RESIGNED |
| HELEN DEEBLE | Sep 1961 | British | Director | 2007-03-30 UNTIL 2017-12-31 | RESIGNED |
| SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | RESIGNED | |
| MR JOHN PHILLIP GARNER | Nov 1956 | British | Director | 2007-03-30 UNTIL 2019-01-14 | RESIGNED |
| MR GUIDO GIULIO FORTUNATO LOMBARDO | Dec 1961 | Atalian | Director | RESIGNED | |
| DAVID JACK LEONARD | Mar 1960 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
| PHILIP TILBURY | Jul 1955 | British | Director | 2000-03-10 UNTIL 2001-06-13 | RESIGNED |
| PAUL RICHARD TAYLOR | Feb 1966 | British | Director | 2003-10-28 UNTIL 2003-10-31 | RESIGNED |
| MR DAVID STRETCH | Nov 1968 | British | Director | 2020-08-10 UNTIL 2021-11-23 | RESIGNED |
| JAMES ALEXANDER GUSTAVE HAROLD STEWART | Apr 1962 | Uk | Director | RESIGNED | |
| GILES TURNER | May 1960 | British | Director | 2001-09-18 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | 2016-04-06 | Dover | Significant influence or control |