EVOLVE NORSE LIMITED - NORWICH
Company Profile | Company Filings |
Overview
EVOLVE NORSE LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
EVOLVE NORSE LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06078945. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVOLVE NORSE LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06078945. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVOLVE NORSE LIMITED - NORWICH
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NPS LONDON LIMITED (until 01/04/2022)
NPS LONDON LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART GORDON MURRAY | Jun 1964 | British | Director | 2018-10-31 | CURRENT |
KAREN TEMPLE | Aug 1964 | British | Director | 2023-02-27 | CURRENT |
MR AHSAN KHAN | May 1981 | British | Director | 2023-08-23 | CURRENT |
DANIELLA LOUISE BARROW | Apr 1974 | British | Director | 2023-02-27 | CURRENT |
MR DANIEL JON FORDHAM | Jun 1976 | British | Director | 2023-05-22 | CURRENT |
CLAIRE LOUISE HOLMES | Jun 1979 | British | Director | 2016-03-22 UNTIL 2018-03-22 | RESIGNED |
MR TERENCE VICTOR WHEELER | May 1945 | British | Director | 2009-07-23 UNTIL 2011-12-14 | RESIGNED |
MR ANDREW WILLIAM KILBURN | Feb 1953 | British | Director | 2008-12-08 UNTIL 2011-12-14 | RESIGNED |
JOHN LEWIN | Apr 1970 | British | Director | 2009-07-17 UNTIL 2015-07-11 | RESIGNED |
SIMON JOHN MILLER | Apr 1977 | British | Director | 2017-06-22 UNTIL 2022-04-29 | RESIGNED |
MR GLEN REYNOLDS | Jun 1965 | British | Director | 2007-02-01 UNTIL 2016-03-22 | RESIGNED |
CHRISTOPHER ALFRED ROBBINS | Mar 1945 | British | Director | 2007-04-22 UNTIL 2009-07-23 | RESIGNED |
MISS MARINA DIMOPOULOU | Jan 1973 | Greek | Director | 2016-09-12 UNTIL 2022-12-09 | RESIGNED |
MARK SIMON RUSLING | May 1980 | British | Director | 2012-06-21 UNTIL 2014-07-01 | RESIGNED |
MR DEAN THORVALD WETTELAND | Nov 1976 | British | Director | 2018-04-16 UNTIL 2021-11-24 | RESIGNED |
JUDITH ANNE FOWLER | Sep 1955 | British | Director | 2007-08-10 UNTIL 2009-07-17 | RESIGNED |
MR GLEN REYNOLDS | Jun 1965 | British | Secretary | 2007-02-01 UNTIL 2011-09-30 | RESIGNED |
SIMON CHRISTOPHER HERSEY | Apr 1967 | British | Director | 2018-12-10 UNTIL 2022-12-09 | RESIGNED |
ALEX GEE | Jun 1973 | British | Director | 2022-09-27 UNTIL 2023-05-01 | RESIGNED |
MR MARTIN GARY ESOM | Aug 1963 | British | Director | 2010-06-14 UNTIL 2014-07-01 | RESIGNED |
MR MARTIN GARY ESOM | Aug 1963 | British | Director | 2007-02-22 UNTIL 2008-12-03 | RESIGNED |
STEPHEN COLIN DAW | Aug 1961 | British | Director | 2012-02-01 UNTIL 2018-12-10 | RESIGNED |
MS CLARE ELIZABETH COGHILL | Jul 1979 | British | Director | 2014-07-01 UNTIL 2017-06-22 | RESIGNED |
RHONA CADENHEAD | Aug 1973 | British | Director | 2015-06-09 UNTIL 2016-08-10 | RESIGNED |
MR MICHAEL LANCASTER BRITCH | Feb 1958 | British | Director | 2007-02-01 UNTIL 2018-01-31 | RESIGNED |
TERRY BORKETT | Nov 1958 | British | Director | 2016-10-26 UNTIL 2018-10-12 | RESIGNED |
AMARJIT BAINS | Jul 1973 | British | Director | 2015-10-07 UNTIL 2016-06-24 | RESIGNED |
MR AFZAL AKRAM | Apr 1968 | British | Director | 2010-06-02 UNTIL 2012-06-21 | RESIGNED |
TREVOR WILLIAM ADAMS | Jun 1953 | British | Director | 2007-04-18 UNTIL 2012-02-01 | RESIGNED |
HILARY LOUISE JONES | British | Secretary | 2011-09-30 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norse Consulting Group Limited | 2021-03-31 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nps Property Consultants Limited | 2016-04-06 - 2021-03-31 | Norwich Norfolk | Ownership of shares 75 to 100 percent | |
London Borough Of Waltham Forest | 2016-04-06 | Walthamstow London | Significant influence or control |