NORVALE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORVALE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORVALE COMPANY LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: 05829304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NORVALE COMPANY LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: 05829304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NORVALE COMPANY LIMITED - LONDON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ATHENE HOUSE
LONDON
NW7 3TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. LISA MARGARET SEYMOUR | Feb 1970 | British | Director | 2022-02-25 | CURRENT |
| VISCOUNT HOLDINGS LIMITED | Corporate Director | 2006-05-26 UNTIL 2008-10-01 | RESIGNED | ||
| ROSCOMMON LTD | Corporate Director | 2006-05-26 UNTIL 2008-10-01 | RESIGNED | ||
| GRACEWAY LIMITED | Corporate Secretary | 2006-05-25 UNTIL 2006-05-26 | RESIGNED | ||
| VISCOUNT HOLDINGS LIMITED | Corporate Secretary | 2006-05-26 UNTIL 2008-10-01 | RESIGNED | ||
| GRACEWAY LIMITED | Corporate Director | 2006-05-25 UNTIL 2006-05-26 | RESIGNED | ||
| SUMMERGLEN LIMITED | Director | 2006-05-25 UNTIL 2006-05-26 | RESIGNED | ||
| WILLIAM DE BEER | Aug 1967 | South African | Director | 2018-05-22 UNTIL 2022-03-09 | RESIGNED |
| MR WILLEM MARTHINUS DE BEER | Aug 1967 | South African | Director | 2013-04-30 UNTIL 2018-05-22 | RESIGNED |
| MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2008-10-01 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anatolii Tomashenko | 2021-09-30 | 5/1962 | Khimki Moscow | Significant influence or control |
| Aleksandr Tomashenko | 2019-09-09 - 2021-09-30 | 12/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anatolii Tomashenko | 2019-01-07 - 2019-09-09 | 5/1962 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |