NORTON SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTON SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTON SECURITIES LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06413021. The accounts status is TOTAL EXEMPTION FULL.

NORTON SECURITIES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

8 PARSONS GREEN LANE
LONDON
SW6 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY GEORGE WATERS Jun 1965 British Director 2012-06-01 CURRENT
MS MARGARET ANN CHILTON Apr 1940 British Director 2007-10-30 CURRENT
RUPERT ALASTAIR HEPBURN REID Mar 1952 British Secretary 2009-09-17 CURRENT
MR IAIN ALASTAIR MCKAY Sep 1938 Director 2007-10-30 UNTIL 2014-12-01 RESIGNED
MR ANDREW SIMON CHARLES MCKAY Mar 1970 British Director 2012-06-01 UNTIL 2014-12-01 RESIGNED
ALAN STEPHEN CHILDS Dec 1949 British Secretary 2007-10-30 UNTIL 2009-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brompton 35 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE CHARLIE WALLER TRUST NEWBURY ENGLAND Active FULL 86900 - Other human health activities
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SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED CHIPPING NORTON UNITED KINGDOM Active FULL 35110 - Production of electricity
AGRIVERT (FARMS) LIMITED BANBURY ENGLAND Dissolved... UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Free Reports Available

Report Date Filed Date of Report Assets
Norton Securities Limited - Limited company accounts 20.1 2021-02-04 31-03-2020 £178 Cash £-12,021 equity
Norton Securities Limited - Limited company accounts 18.2 2020-01-01 31-03-2019 £382 Cash £-9,117 equity
Norton Securities Limited - Limited company accounts 18.2 2018-12-15 31-03-2018 £2,437 Cash £-6,259 equity
Norton Securities Limited - Limited company accounts 17.3 2017-12-22 31-03-2017 £4,361 Cash £-3,639 equity
Norton Securities Limited - Limited company accounts 16.1 2016-12-17 31-03-2016 £83 Cash £83 equity

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