NORTERRA PS LIMITED - HOVE


Company Profile Company Filings

Overview

NORTERRA PS LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
NORTERRA PS LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTERRA PS LIMITED - HOVE

This company is listed in the following categories:
93199 - Other sports activities

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

168 CHURCH ROAD
HOVE
BN3 2DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUITE DNA LTD (until 21/06/2021)
MARVIN FITNESS LTD (until 18/08/2020)
ARRETA LIMITED (until 06/04/2017)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIRK JACOBS Jun 1975 British Director 2020-08-17 CURRENT
BRIGHTON REGISTRARS LIMITED Corporate Secretary 2018-11-07 CURRENT
CALVERLEY NOMINEES LIMITED Corporate Secretary 2012-07-10 UNTIL 2015-07-11 RESIGNED
MR MANUEL PINON-MARTINEZ Sep 1966 British Director 2012-07-10 UNTIL 2020-08-17 RESIGNED
MR MARVIN AMBROSIUS May 1980 British Director 2017-05-01 UNTIL 2018-09-27 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-07-10 UNTIL 2012-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manuel Pinon-Martinez 2018-09-27 9/1966 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Marvin Ambrosius 2017-05-01 - 2018-09-27 5/1980 Hove   Significant influence or control
Mr Manuel Pinon-Martinez 2016-04-06 - 2017-05-01 9/1966 Crawley   West Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Norterra PS Limited Filleted accounts for Companies House (small and micro) 2022-09-28 31-12-2021 £1,774 Cash £-4,761 equity

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