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 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
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)
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 |
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 |