NORTON ROSE (CONSULTANCIES) LIMITED -
Company Profile | Company Filings |
Overview
NORTON ROSE (CONSULTANCIES) LIMITED is a Private Limited Company from and has the status: Active.
NORTON ROSE (CONSULTANCIES) LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505264. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTON ROSE (CONSULTANCIES) LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505264. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTON ROSE (CONSULTANCIES) LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-06-13 | CURRENT | ||
ANNE LOUISE HIGGINBOTTOM | Aug 1958 | British | Director | 2014-12-31 | CURRENT |
SUSAN GILLIAN DINGWALL | Jan 1960 | British | Director | 2018-05-01 | CURRENT |
MR STEPHEN WILLIAM PARISH | Sep 1951 | British | Director | 1997-04-30 UNTIL 2018-04-30 | RESIGNED |
PETER MCCALLUM MARTYR | Mar 1954 | British | Director | 2003-12-30 UNTIL 2014-12-31 | RESIGNED |
MICHAEL ROBERT MACFADYEN | May 1943 | British | Director | 1990-06-25 UNTIL 1997-01-13 | RESIGNED |
THOMAS ANTHONY KAY | Oct 1936 | British | Director | 1990-06-25 UNTIL 1997-04-30 | RESIGNED |
MR TIMOTHY CHARLES MAXWELL HOWARD | Jul 1947 | British | Director | RESIGNED | |
MR DOUGLAS OWENS HAMILTON | Apr 1931 | British | Director | 1990-06-25 UNTIL 1994-10-11 | RESIGNED |
ROGER BIRKBY | Nov 1945 | British | Director | 1997-01-10 UNTIL 2003-12-30 | RESIGNED |
MICHAEL JONATHAN TIMMS | Dec 1948 | British | Secretary | 1994-04-06 UNTIL 1994-11-30 | RESIGNED |
DAVID JOHN RANSON | Apr 1956 | Secretary | 1994-11-30 UNTIL 2000-06-13 | RESIGNED | |
ROBIN HUMPHRY HILL | Dec 1937 | British | Secretary | 1990-06-25 UNTIL 1994-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norton Rose Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |