NORTON PR AND MARKETING LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
NORTON PR AND MARKETING LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
NORTON PR AND MARKETING LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870490. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTON PR AND MARKETING LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870490. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTON PR AND MARKETING LIMITED - CARLISLE
This company is listed in the following categories:
96090 - Other 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 0353, UNIT D3 MOD VILLAGE BARON WAY
CARLISLE
CA6 4BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTON GLOBAL BRANDS LIMITED (until 13/12/2017)
NORTON GLOBAL BRANDS LIMITED (until 13/12/2017)
KIDS STUFF COMMUNICATIONS LIMITED (until 05/11/2008)
NORTON & COMPANY EVENT MANAGEMENT LTD (until 15/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAREN LILWYN MORTIMER | Jun 1958 | British | Director | 2024-01-29 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 UNTIL 1999-11-03 | RESIGNED | ||
| MICHELE ANTOINETTE NORTON | May 1961 | British | Director | 1999-11-03 UNTIL 2023-08-17 | RESIGNED |
| ANTHONY ROSS NORTON | Apr 1951 | British | Director | 1999-11-03 UNTIL 2023-08-17 | RESIGNED |
| STEPHEN JEFFREY FOURIE | Jan 1984 | South African | Director | 2023-08-17 UNTIL 2024-01-29 | RESIGNED |
| MICHELE ANTOINETTE NORTON | May 1961 | British | Secretary | 1999-11-03 UNTIL 2023-08-17 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-11-03 UNTIL 1999-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gpa Klm Ltd | 2024-01-29 | Carlisle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Applied Emerald Holdings Ltd | 2023-08-31 - 2024-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Ross Norton | 2016-04-06 - 2023-08-31 | 4/1951 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Michele Antoinette Norton | 2016-04-06 - 2023-08-31 | 5/1961 | Banbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |