NORSE COMMERCIAL SERVICES LIMITED - NORWICH


Company Profile Company Filings

Overview

NORSE COMMERCIAL SERVICES LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
NORSE COMMERCIAL SERVICES LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NORSE COMMERCIAL SERVICES LIMITED - NORWICH

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORFOLK COUNTY SERVICES LIMITED (until 06/04/2009)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ADAM MCWILLIAM Secretary 2020-02-07 CURRENT
MRS ZOE REPMAN Oct 1969 British Director 2022-08-03 CURRENT
MR ANDREW CHARLES WOOD Jan 1960 British Director 2022-02-28 CURRENT
MR JUSTIN FREDERICK LLOYD CHARLES GALLIFORD Dec 1978 British Director 2022-04-26 CURRENT
MR ANDREW DAVID JAMIESON Jul 1956 British Director 2017-12-07 UNTIL 2019-07-01 RESIGNED
MS KAREN ELIZABETH KNIGHT Feb 1960 British Director 2017-08-11 UNTIL 2020-01-31 RESIGNED
MRS COLLEEN MONICA WALKER Jan 1951 British Director 2013-07-01 UNTIL 2016-05-18 RESIGNED
MR DEAN THORVALD WETTELAND Nov 1976 British Director 2017-04-10 UNTIL 2021-11-24 RESIGNED
MS FIONA MCDIARMID Jan 1961 British Director 2019-02-20 UNTIL 2022-02-28 RESIGNED
CLLR ANDREW JAMES PROCTOR Jul 1947 English Director 2019-08-13 UNTIL 2023-05-22 RESIGNED
MR THOMAS RICHARD MCCABE Nov 1965 British Director 2016-12-06 UNTIL 2019-01-09 RESIGNED
IAN JAMES MACKIE Apr 1977 British Director 2016-06-17 UNTIL 2016-09-16 RESIGNED
IAN JAMES MACKIE Apr 1977 British Director 2016-10-24 UNTIL 2017-06-13 RESIGNED
MR WYNDHAM JAMES NORTHAM Feb 1929 British Director 2005-05-16 UNTIL 2006-03-16 RESIGNED
MR ANDREW JOHN MERRICKS Jul 1962 British Secretary 1998-09-14 UNTIL 2018-08-15 RESIGNED
MR ANDREW JOHN MERRICKS Secretary 2019-01-07 UNTIL 2020-02-07 RESIGNED
HILARY LOUISE JONES Secretary 2018-08-15 UNTIL 2019-01-07 RESIGNED
MR DAVID RICHARD WHITE Mar 1952 British Director 2011-04-01 UNTIL 2013-06-30 RESIGNED
ANTHONY THOMAS WILLIAMS Jul 1946 British Director 2006-03-16 UNTIL 2013-06-30 RESIGNED
YVONNE ANGELA BUCKLAND Jul 1953 Secretary 1994-01-18 UNTIL 1998-08-07 RESIGNED
MS ANNE BOTHWELL GIBSON Aug 1958 British Director 2013-07-01 UNTIL 2016-09-30 RESIGNED
MR MARTIN HOPKINS May 1964 British Director 2016-11-03 UNTIL 2017-01-25 RESIGNED
MR PETER MICHAEL HAWES Jul 1950 British Director 1994-01-18 UNTIL 2016-11-03 RESIGNED
NICHOLAS EDWARD FROGBROOK Jul 1975 British Director 2020-02-17 UNTIL 2022-04-26 RESIGNED
BARRY JAMES CAPON Jul 1936 British Director 1994-01-18 UNTIL 1996-07-01 RESIGNED
TIMOTHY JOHN BYLES Dec 1958 British Director 1996-09-01 UNTIL 2003-05-14 RESIGNED
MR MICHAEL LANCASTER BRITCH Feb 1958 British Director 2005-09-12 UNTIL 2018-01-31 RESIGNED
JOHN REGINALD BASKERVILLE Jun 1939 British Director 2002-03-25 UNTIL 2005-05-16 RESIGNED
MR PAUL WILLIAM ADAMS Aug 1953 British Director 2003-05-14 UNTIL 2011-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-18 UNTIL 1994-01-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-18 UNTIL 1994-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norse Group Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent

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