NOR-RAK SYSTEMS LTD - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
NOR-RAK SYSTEMS LTD is a Private Limited Company from KNARESBOROUGH UNITED KINGDOM and has the status: Active.
NOR-RAK SYSTEMS LTD was incorporated 23 years ago on 28/03/2001 and has the registered number: 04189194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOR-RAK SYSTEMS LTD was incorporated 23 years ago on 28/03/2001 and has the registered number: 04189194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOR-RAK SYSTEMS LTD - KNARESBOROUGH
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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
THE OLD FORGE BOWLING GREEN YARD
KNARESBOROUGH
HG5 8FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL NIGEL BRAITHWAITE | Jan 1963 | British | Director | 2001-03-28 | CURRENT |
| MRS AUDRA BRAITHWAITE | Mar 1967 | British | Director | 2019-11-22 | CURRENT |
| ADAM & CO SECRETARIAL LIMITED | Corporate Secretary | 2001-03-28 UNTIL 2001-03-30 | RESIGNED | ||
| ROSAMUND PANKHURST | May 1951 | Director | 2001-03-28 UNTIL 2010-08-27 | RESIGNED | |
| MR DAVID HUBBALL | Oct 1958 | English | Director | 2001-03-28 UNTIL 2010-08-27 | RESIGNED |
| TERENCE FOSTER | Jul 1953 | British | Director | 2001-03-28 UNTIL 2001-08-31 | RESIGNED |
| ROSAMUND PANKHURST | May 1951 | Secretary | 2001-11-26 UNTIL 2010-08-27 | RESIGNED | |
| ADAM & CO DIRECTORS LIMITED | Corporate Director | 2001-03-28 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Nigel Braithwaite | 2016-04-06 | 1/1963 | Knaresborough |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |