NORMARK FISHING LTD. - NOTTINGHAM


Company Profile Company Filings

Overview

NORMARK FISHING LTD. is a Private Limited Company from NOTTINGHAM and has the status: Active.
NORMARK FISHING LTD. was incorporated 54 years ago on 20/10/1969 and has the registered number: 00964265. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORMARK FISHING LTD. - NOTTINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

DYNAMITE BAITS LTD
THE DEVELOPMENT CENTRE, WOLDS FARM THE FOSSE
NOTTINGHAM
NOTTS
NG12 3HG

This Company Originates in : United Kingdom
Previous trading names include:
NORMARK SPORT LIMITED (until 28/02/2017)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

DYNAMITE BAITS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN GEORGE FORREST LENNOX Mar 1989 British Director 2021-12-30 CURRENT
MR DARYL HODGES Nov 1970 British Director 2021-12-30 CURRENT
MR ANDREW JOHN SPENCER Secretary 2022-06-30 CURRENT
JARMO RAPALA Aug 1960 Finnish Director RESIGNED
KNEKT MATS OLAF GUSTAV OLOFSSON Mar 1931 Swedish Director RESIGNED
MR JOHN EDWIN MITCHELL Dec 1946 Director RESIGNED
MR JANNE JOHANNES MAHLAMAKI May 1986 Finnish Director 2021-12-30 UNTIL 2023-06-30 RESIGNED
MR JORMA JOHANI KASSLIN Jul 1953 Finnish Director RESIGNED
SUSAN MAY WOOD Secretary RESIGNED
DERREN JASON WESTACOTT Secretary 1998-11-01 UNTIL 1999-11-30 RESIGNED
ALISON JANE STAIT Secretary 1995-06-07 UNTIL 1998-03-25 RESIGNED
MR JOHN EDWIN MITCHELL Dec 1946 Secretary 1999-11-30 UNTIL 2014-12-28 RESIGNED
MS CATHERINE BOND Secretary 2014-12-28 UNTIL 2022-06-30 RESIGNED
OMRI THOMAS Mar 1933 British Director RESIGNED
MR MARCUS ROGER TWIDALE May 1965 British Director 2017-10-13 UNTIL 2021-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rapala Vmc Oyj 2016-04-06 Helsinki   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERLINE WALKER LIMITED BIRMINGHAM Dissolved... SMALL 46900 - Non-specialised wholesale trade
THE ANGLING TRADES ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ROGER TWIDALE FARMS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHIMANO UK LIMITED COVENTRY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
RAPALA VMC UK LIMITED NOTTINGHAM Active FULL 32300 - Manufacture of sports goods
VENTURE FORCE FOUNDATION MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORMARK UK SPORT LTD. NOTTINGHAM Active FULL 32300 - Manufacture of sports goods
HAUS DEVELOPMENTS (MIDLANDS) LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
DYNAMITE BAITS LIMITED COTGRAVE UNITED KINGDOM Active DORMANT 32300 - Manufacture of sports goods

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NORMARK FISHING LTD. 2024-04-09 31-12-2023 £5,000 Cash £5,000 equity
Dormant Company Accounts - NORMARK FISHING LTD. 2023-09-16 31-12-2022 £5,000 Cash £5,000 equity
Dormant Company Accounts - NORMARK FISHING LTD. 2022-07-01 31-12-2021 £5,000 Cash £5,000 equity
Dormant Company Accounts - NORMARK FISHING LTD. 2021-10-16 31-12-2020 £5,000 Cash £5,000 equity
Dormant Company Accounts - NORMARK FISHING LTD. 2020-09-09 31-12-2019 £5,000 Cash £5,000 equity
Dormant Company Accounts - NORMARK FISHING LTD. 2019-09-25 31-12-2018 £5,000 Cash £5,000 equity
Abbreviated Company Accounts - NORMARK SPORT LIMITED 2016-09-30 31-12-2015 £-1,020 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.H. WOODHOUSE & CO LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
RAPALA VMC UK LIMITED NOTTINGHAM Active FULL 32300 - Manufacture of sports goods
CHRIS ALLSOP METAL RECYCLING LTD NOTTINGHAM Active FULL 46770 - Wholesale of waste and scrap
MUSTERS HOLDINGS LIMITED COTGRAVE Active MICRO ENTITY 70100 - Activities of head offices
WOODPATH VENTURES LTD COTGRAVE Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
UK METAL EXPORTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORMARK UK SPORT LTD. NOTTINGHAM Active FULL 32300 - Manufacture of sports goods
LH WOODHOUSE US LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 13960 - Manufacture of other technical and industrial textiles
DYNAMITE BAITS LIMITED COTGRAVE UNITED KINGDOM Active DORMANT 32300 - Manufacture of sports goods