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Norr Consultants Limited NEWCASTLE

Founded in 2010, Norr Consultants, classified under reg no. 07388211 is an active company. Currently registered at Percy House, 8th Floor NE1 4PW, Newcastle the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 1, 2016 Norr Consultants Limited is no longer carrying the name Ingenium Archial.

At present there are 5 directors in the the company, namely Dahel S., Brian O. and John B. and others. In addition one secretary - Colin S. - is with the firm. As of 14 May 2024, there were 6 ex directors - Andrew J., Robert H. and others listed below. There were no ex secretaries.

Norr Consultants Limited Address / Contact

Office Address Percy House, 8th Floor
Office Address2 Percy Street
Town Newcastle
Post code NE1 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07388211
Date of Incorporation Mon, 27th Sep 2010
Industry Urban planning and landscape architectural activities
Industry Architectural activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Dahel S.

Position: Director

Appointed: 01 December 2023

Brian O.

Position: Director

Appointed: 01 December 2023

John B.

Position: Director

Appointed: 01 September 2020

Jonathan H.

Position: Director

Appointed: 05 June 2020

Colin S.

Position: Secretary

Appointed: 01 July 2019

Brian G.

Position: Director

Appointed: 14 September 2017

Andrew J.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2024

Robert H.

Position: Director

Appointed: 01 April 2015

Resigned: 31 October 2019

Douglas L.

Position: Director

Appointed: 14 May 2014

Resigned: 14 September 2017

Ghassan S.

Position: Director

Appointed: 29 September 2010

Resigned: 03 February 2015

Marc T.

Position: Director

Appointed: 27 September 2010

Resigned: 07 May 2019

Victor S.

Position: Director

Appointed: 27 September 2010

Resigned: 05 June 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Ingenium Europe Limited from London. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ingenium Europe Limited

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07388247
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ingenium Archial February 1, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
On December 1, 2023 new director was appointed.
filed on: 6th, December 2023 		Free Download (2 pages)

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