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 - NORWICH

This company is listed in the following categories:
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)

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

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