NORFOLK BOREAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORFOLK BOREAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORFOLK BOREAS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722058. The accounts status is FULL and accounts are next due on 30/09/2024.
NORFOLK BOREAS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722058. The accounts status is FULL and accounts are next due on 30/09/2024.
NORFOLK BOREAS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ECLIPSE ENERGY COMPANY LIMITED (until 08/03/2017)
ECLIPSE ENERGY COMPANY LIMITED (until 08/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM EZZAMEL | Mar 1983 | British | Director | 2024-03-27 | CURRENT |
MR JULIAN DAVID GARNSEY | Aug 1976 | British | Director | 2024-03-27 | CURRENT |
MR STEFAN RUDOLF BENDIG | Jan 1968 | German | Director | 2024-03-27 | CURRENT |
MRS PENELOPE ANNE SAINSBURY | Secretary | 2024-03-27 | CURRENT | ||
MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
MS KATHLEEN MORRIS | Oct 1951 | American | Director | 2006-04-19 UNTIL 2009-07-01 | RESIGNED |
MR JONAS VAN MANSFELD | Aug 1976 | Dutch | Director | 2017-07-01 UNTIL 2024-03-27 | RESIGNED |
DAVID MACMILLAN | Feb 1952 | British | Director | 2006-04-19 UNTIL 2007-11-16 | RESIGNED |
MR MICHAEL SIMMELSGAARD | Sep 1971 | Danish | Director | 2017-07-01 UNTIL 2019-11-01 | RESIGNED |
MR JONAS VAN MANSFELD | Secretary | 2016-07-11 UNTIL 2017-07-01 | RESIGNED | ||
CAROLINE MARY SUTTON | Aug 1976 | Secretary | 2006-03-28 UNTIL 2006-06-30 | RESIGNED | |
AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Secretary | 2008-12-17 UNTIL 2009-03-26 | RESIGNED |
MS KATHLEEN MORRIS | Oct 1951 | American | Secretary | 2006-06-30 UNTIL 2009-07-01 | RESIGNED |
GAY HELEN MARY HATTON | May 1961 | British | Secretary | 1999-02-26 UNTIL 1999-08-19 | RESIGNED |
MR RAYMOND GEORGE GODSON | Feb 1944 | British | Secretary | 1999-08-19 UNTIL 2004-09-16 | RESIGNED |
MRS ANNA BARBARA PYTEL | Mar 1969 | Polish | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
MICHAEL CEDRIC ANNIS | Jul 1964 | British | Secretary | 2004-11-01 UNTIL 2006-03-28 | RESIGNED |
ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-12-17 UNTIL 2013-04-15 | RESIGNED |
MICHAEL CEDRIC ANNIS | Jul 1964 | British | Director | 2004-08-06 UNTIL 2006-03-28 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-26 UNTIL 1999-02-26 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-02-26 UNTIL 1999-02-26 | RESIGNED | ||
MS ANE METTE LYSBECH-KLEIS | Aug 1964 | Danish | Director | 2021-08-01 UNTIL 2023-05-01 | RESIGNED |
MR GEORG FRIEDRICHS | Feb 1969 | German | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
MR RAYMOND GEORGE GODSON | Feb 1944 | British | Director | 1999-08-19 UNTIL 2004-09-16 | RESIGNED |
MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
GAY HELEN MARY HATTON | May 1961 | British | Director | 1999-02-26 UNTIL 1999-08-19 | RESIGNED |
MS CATRIN JUNG | Dec 1976 | German | Director | 2017-07-01 UNTIL 2021-08-01 | RESIGNED |
DR STEPHEN JOHN KNIGHT | Apr 1951 | British | Director | 1999-08-19 UNTIL 2002-10-31 | RESIGNED |
MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2021-08-01 UNTIL 2022-12-15 | RESIGNED |
MR ALAN LEVISON | May 1951 | British | Director | 2004-06-07 UNTIL 2007-05-08 | RESIGNED |
IAN RAYMOND HATTON | Apr 1956 | British | Director | 1999-02-26 UNTIL 2009-06-01 | RESIGNED |
COLIN MURRAY | Mar 1960 | British | Director | 1999-08-19 UNTIL 2001-05-31 | RESIGNED |
DEREK GORDON WILLIAMS | Jul 1931 | Us Citizen | Director | 2002-07-17 UNTIL 2003-08-29 | RESIGNED |
MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-12-17 UNTIL 2014-01-28 | RESIGNED |
PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-28 UNTIL 2013-04-15 | RESIGNED |
MR MATS VIKHOLM | Oct 1967 | Swedish | Director | 2023-05-01 UNTIL 2024-03-27 | RESIGNED |
MR RICHARD SQUIRES | Jul 1948 | British | Director | 2004-05-11 UNTIL 2009-04-30 | RESIGNED |
AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Director | 2008-12-17 UNTIL 2010-04-28 | RESIGNED |
MR CHRISTOPHER LEONARD SMITH | Dec 1958 | British | Director | 1999-08-19 UNTIL 2009-05-29 | RESIGNED |
MR KENNETH WATERS | May 1943 | British | Director | 2001-06-21 UNTIL 2005-03-03 | RESIGNED |
MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2015-07-01 UNTIL 2017-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nb Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-09-04 | 31-12-2017 | 3,000,100 equity |