BEATTIE PASSIVE NORSE LIMITED - NORWICH


Company Profile Company Filings

Overview

BEATTIE PASSIVE NORSE LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
BEATTIE PASSIVE NORSE LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: 08554362. The accounts status is SMALL and accounts are next due on 31/12/2024.

BEATTIE PASSIVE 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

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CHARLTON GAWTHORPE Aug 1968 British Director 2013-07-15 CURRENT
MICHAEL JOHN VENTHAM Jun 1951 British Director 2015-10-01 CURRENT
MR RON BEATTIE Mar 1962 British Director 2013-07-15 CURRENT
MR PETER LEONARD HALSALL Sep 1963 British Director 2013-07-15 UNTIL 2013-12-03 RESIGNED
MR MICHAEL LANCASTER BRITCH Feb 1958 British Director 2013-06-03 UNTIL 2018-01-31 RESIGNED
MRS ROSEMARY JUNE BEATTIE Jul 1962 British Director 2013-12-03 UNTIL 2015-10-01 RESIGNED
HILARY LOUISE JONES Secretary 2013-06-03 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beattie Passive Build System Limited 2016-04-06 Maldon   Essex Ownership of shares 25 to 50 percent
Nps Property Consultants Limited 2016-04-06 Norwich   Norfolk Ownership of shares 25 to 50 percent

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