NORFOLK AD HOLDING LIMITED - BUNTINGFORD
Company Profile | Company Filings |
Overview
NORFOLK AD HOLDING LIMITED is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Active.
NORFOLK AD HOLDING LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158936. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORFOLK AD HOLDING LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158936. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORFOLK AD HOLDING LIMITED - BUNTINGFORD
This company is listed in the following categories:
35210 - Manufacture of gas
35210 - Manufacture of gas
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
THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2022-06-28 | CURRENT |
MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2022-08-01 | CURRENT |
MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2022-06-28 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2022-06-28 | CURRENT |
MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-06-28 | CURRENT |
MR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2022-06-28 | CURRENT |
MR MEHAL SHAH | Mar 1989 | British | Director | 2021-05-27 UNTIL 2022-06-28 | RESIGNED |
LORD THOMAS CHARLES RAYNHAM | Nov 1977 | British | Director | 2021-01-26 UNTIL 2022-06-28 | RESIGNED |
MR RON DANIEL RAPPAPORT | Apr 1986 | British,French,Israeli | Director | 2022-06-28 UNTIL 2022-08-01 | RESIGNED |
MR ANDREW JAMES EVANS | Sep 1954 | British | Director | 2021-05-27 UNTIL 2022-06-28 | RESIGNED |
MR ALEXANDER DUNCAN GRAHAM DOUGLAS | Jun 1952 | British | Director | 2021-05-27 UNTIL 2022-06-28 | RESIGNED |
MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2021-05-27 UNTIL 2022-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bio Capital 2 Ltd | 2022-06-28 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Raynham Farm Company (Ad) Limited | 2021-01-26 - 2022-06-28 | Fakenham Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NORFOLK_AD_HOLDING_LIMITE - Accounts | 2023-09-15 | 31-12-2022 | £97,861 equity |
NORFOLK AD HOLDING LIMITED | 2022-11-08 | 31-12-2021 | £100,200 equity |