K.G. NORMAN LIMITED - REDHILL


Company Profile Company Filings

Overview

K.G. NORMAN LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
K.G. NORMAN LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03557927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

K.G. NORMAN LIMITED - REDHILL

This company is listed in the following categories:
42910 - Construction of water projects

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

UNIT 12 WELLS PLACE
REDHILL
SURREY
RH1 3AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER ROGER TITE Aug 1978 British Director 2017-01-03 CURRENT
MR CHRISTOPHER NORMAN Mar 1982 British Director 2013-08-30 CURRENT
JEFFREY IAN NORMAN Mar 1958 British Director 1998-05-05 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-05-05 UNTIL 1998-05-05 RESIGNED
MR PETER LESLIE JAMES May 1944 British Director 2009-11-19 UNTIL 2010-03-01 RESIGNED
DAVID TERENCE KNIGHT Aug 1958 British Director 1999-12-01 UNTIL 2002-09-09 RESIGNED
JON EDWARD COATES Sep 1967 British Director 2005-03-22 UNTIL 2007-03-28 RESIGNED
MRS RACHEL ALICE RONALDSON Mar 1964 British Director 2009-11-19 UNTIL 2019-11-01 RESIGNED
MISS GEMMA RUSSILL Feb 1984 British Director 2013-08-30 UNTIL 2021-01-29 RESIGNED
KIM BRUCE TAYLOR Mar 1954 British Director 1998-05-05 UNTIL 2004-07-30 RESIGNED
DARREN JOHN WILKINS Mar 1969 British Director 1998-05-05 UNTIL 2009-02-19 RESIGNED
RACHEL ALICE BROCK Secretary 2000-12-01 UNTIL 2009-11-19 RESIGNED
MR ALAN STUART FERGUSON Secretary 2013-08-09 UNTIL 2018-10-18 RESIGNED
JEFFREY IAN NORMAN Mar 1958 British Secretary 1998-05-05 UNTIL 2002-04-22 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-05-05 UNTIL 1998-05-05 RESIGNED
MRS FIONA MARGARET NORMAN Jan 1960 British Director 2012-03-01 UNTIL 2021-12-22 RESIGNED
JOHN SINCLAIR ATKINS Jun 1947 British Director 1999-12-01 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Ian Norman 2016-06-30 3/1958 Redhill   Surrey 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
PRINGLE ESTATES LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
PRINGLE ESTATES (HOLDINGS) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KGN (UK) LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PILLINGER PUMPS LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED ASHFORD ENGLAND Active DORMANT 28131 - Manufacture of pumps

Free Reports Available

Report Date Filed Date of Report Assets
K_G_NORMAN_LIMITED - Accounts 2023-09-14 31-12-2022 £961,891 Cash £3,610,317 equity
K_G_NORMAN_LIMITED - Accounts 2022-09-13 31-12-2021 £676,342 Cash £2,294,758 equity
K_G_NORMAN_LIMITED - Accounts 2021-12-24 31-12-2020 £986,000 Cash £2,547,052 equity
K_G_NORMAN_LIMITED - Accounts 2020-12-31 31-12-2019 £23,780 Cash £2,007,868 equity
K_G_NORMAN_LIMITED - Accounts 2019-09-27 31-12-2018 £134,489 Cash £1,952,659 equity
K.G. Norman Limited 2018-10-04 31-12-2017 £114,542 Cash
K G NORMAN LIMITED 2017-09-01 31-12-2016 £2,363 Cash
Abbreviated Company Accounts - K.G. NORMAN LIMITED 2016-09-29 31-12-2015 £2,223 Cash £1,691,989 equity

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