NORFOLK LIMITED - NORWICH


Company Profile Company Filings

Overview

NORFOLK LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
NORFOLK LIMITED was incorporated 31 years ago on 28/01/1993 and has the registered number: 02786088. The accounts status is DORMANT.

NORFOLK LIMITED - NORWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY
NORWICH
NORFOLK
NR3 1UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN MICHAEL BEAR Apr 1976 British Director 2017-09-27 CURRENT
JAMES ROBERT BROWN Secretary 2014-11-17 CURRENT
ANDERS CHARLES RASMUSSEN Oct 1964 British Director 2014-11-17 UNTIL 2017-09-27 RESIGNED
DAVID PAUL MUNTON Mar 1973 British Director 2020-06-05 UNTIL 2020-06-05 RESIGNED
KENNETH STANDLEY MARY Dec 1945 British Director 1995-09-07 UNTIL 1998-02-02 RESIGNED
MALCOLM ANTONY GOMERSALL Mar 1966 British Director 2020-06-05 UNTIL 2020-06-05 RESIGNED
MICHAEL GEORGE BURROWS Jun 1950 British Director 1995-09-07 UNTIL 2008-06-27 RESIGNED
MR DAVID NICHOLAS BAXTER Sep 1957 British Director 1993-01-28 UNTIL 1995-10-02 RESIGNED
DAVID HAROLD ADLER Oct 1941 British Director 1993-01-28 UNTIL 1995-09-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-01-28 UNTIL 1993-01-28 RESIGNED
RICHARD NORMAN PROCTOR Secretary 2010-07-23 UNTIL 2014-11-17 RESIGNED
PATRICK JOHN HARRIS Secretary 1998-06-22 UNTIL 2010-07-23 RESIGNED
MICHAEL GEORGE BURROWS Jun 1950 British Secretary 1995-09-07 UNTIL 1998-02-02 RESIGNED
MR DAVID NICHOLAS BAXTER Sep 1957 British Secretary 1993-01-28 UNTIL 1995-09-07 RESIGNED
NIGEL RUDOLPH SAVORY Oct 1953 British Director 2008-06-27 UNTIL 2014-11-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-01-28 UNTIL 1993-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Michael Bear 2017-09-27 4/1976 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anders Charles Rasmussen 2017-01-15 - 2017-09-27 10/1964 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON CORPORATE FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON PROPERTY NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE LOCAL FUTURES GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
LOCAL KNOWLEDGE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THORNTON BAKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INDERIES LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GENIAC UK LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NORFOLK LIMITED 2020-02-18 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - NORFOLK LIMITED 2019-08-09 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - NORFOLK LIMITED 2018-04-25 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - NORFOLK LIMITED 2017-10-24 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - NORFOLK LIMITED 2016-11-04 31-01-2016 £1 equity
Dormant Company Accounts - NORFOLK LIMITED 2015-10-28 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - NORFOLK LIMITED 2014-10-09 31-01-2014 £1 Cash £1 equity

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