NORBAIN HOLDINGS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
NORBAIN HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
NORBAIN HOLDINGS LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248590. The accounts status is FULL and accounts are next due on 30/09/2024.
NORBAIN HOLDINGS LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06248590. The accounts status is FULL and accounts are next due on 30/09/2024.
NORBAIN HOLDINGS LIMITED - NEWBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Previous trading names include:
NORBAIN SD LIMITED (until 28/01/2015)
NORBAIN SD LIMITED (until 28/01/2015)
SPECIALIST HEATING COMPONENTS LIMITED (until 04/07/2012)
THOMAS BERKLEY LTD (until 28/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2007-05-16 | CURRENT |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2007-05-16 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| MR STEVEN WESTBROOK | Feb 1956 | British | Secretary | 2007-05-16 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 - 2020-05-06 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2020-05-06 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 - 2020-05-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |