NORSON CONSTRUCTION LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
NORSON CONSTRUCTION LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
NORSON CONSTRUCTION LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04192960. The accounts status is TOTAL EXEMPTION FULL.
NORSON CONSTRUCTION LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04192960. The accounts status is TOTAL EXEMPTION FULL.
NORSON CONSTRUCTION LIMITED - NORWICH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
TOWNSHEND HOUSE
NORWICH
NORFOLK
NR1 3DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2018 | 29/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JAMES DOWNTON | Jun 1984 | British | Director | 2018-11-19 | CURRENT |
| MR GEOFFREY ANTHONY BUTLER | British | Secretary | 2001-04-03 | CURRENT | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-03 UNTIL 2001-04-03 | RESIGNED | ||
| MS CARLY WILLIAMSON | Nov 1983 | British | Director | 2016-11-04 UNTIL 2018-08-22 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-04-03 UNTIL 2001-04-03 | RESIGNED | ||
| PETER JEFFREY WILSON | Jul 1951 | British | Director | 2001-04-03 UNTIL 2018-11-19 | RESIGNED |
| MARK ANTHONY CHARLES WILLIAMSON | Jun 1962 | British | Director | 2001-04-03 UNTIL 2016-11-04 | RESIGNED |
| MR MARK ROBERTS | Jul 1985 | British | Director | 2016-11-04 UNTIL 2019-06-06 | RESIGNED |
| MR JAMES EDWARDS | May 1984 | British | Director | 2018-11-19 UNTIL 2019-06-27 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2001-04-03 UNTIL 2001-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norson Construction Holdings Ltd | 2016-11-04 | Stowmarket |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Anthony Charles Williamson | 2016-04-06 - 2016-11-04 | 6/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter Jeffrey Wilson | 2016-04-06 - 2016-11-04 | 7/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |