Norchem Limited MANCHESTER


Norchem started in year 1960 as Private Limited Company with registration number 00658976. The Norchem company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Manchester at Merchants Warehouse. Postal code: M3 4LZ.

At present there are 2 directors in the the company, namely Katherine J. and Sebastian H.. In addition one secretary - Thomas F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norchem Limited Address / Contact

Office Address Merchants Warehouse
Office Address2 Castle Street
Town Manchester
Post code M3 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00658976
Date of Incorporation Thu, 12th May 1960
Industry Dormant Company
End of financial Year 30th June
Company age 64 years old
Account next due date Sun, 31st Mar 2024 (68 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Katherine J.

Position: Director

Appointed: 14 April 2023

Thomas F.

Position: Secretary

Appointed: 14 April 2023

Sebastian H.

Position: Director

Appointed: 14 April 2023

Pritesh S.

Position: Director

Appointed: 16 January 2015

Resigned: 09 April 2021

Anup S.

Position: Director

Appointed: 16 January 2015

Resigned: 14 April 2023

Nitin S.

Position: Director

Appointed: 16 January 2015

Resigned: 14 April 2023

Pankaj S.

Position: Director

Appointed: 16 January 2015

Resigned: 14 April 2023

Pritesh S.

Position: Secretary

Appointed: 16 January 2015

Resigned: 09 April 2021

Alison H.

Position: Director

Appointed: 23 November 2011

Resigned: 16 January 2015

Robert P.

Position: Director

Appointed: 05 November 2008

Resigned: 16 January 2015

Alisdair M.

Position: Director

Appointed: 31 October 2005

Resigned: 16 January 2015

Mark B.

Position: Director

Appointed: 31 October 2005

Resigned: 10 September 2008

Nigel H.

Position: Director

Appointed: 31 October 2005

Resigned: 22 March 2010

Jeffrey D.

Position: Director

Appointed: 10 March 2003

Resigned: 31 October 2005

Alison H.

Position: Director

Appointed: 26 March 2001

Resigned: 31 October 2005

Nigel M.

Position: Director

Appointed: 14 April 1999

Resigned: 31 October 2005

Edward R.

Position: Director

Appointed: 14 April 1999

Resigned: 14 November 2007

Timothy D.

Position: Director

Appointed: 15 March 1999

Resigned: 16 January 2015

Edward R.

Position: Director

Appointed: 06 December 1995

Resigned: 15 March 1999

John L.

Position: Director

Appointed: 28 April 1993

Resigned: 16 January 2015

Raymond K.

Position: Director

Appointed: 27 February 1992

Resigned: 06 November 2006

Gordon H.

Position: Director

Appointed: 27 February 1992

Resigned: 26 March 2001

John W.

Position: Director

Appointed: 27 February 1992

Resigned: 08 February 1993

James G.

Position: Director

Appointed: 27 February 1992

Resigned: 10 March 2003

Walter S.

Position: Director

Appointed: 27 February 1992

Resigned: 20 September 1995

Robert T.

Position: Secretary

Appointed: 27 February 1992

Resigned: 16 January 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Lexon Uk Holdings Limited from Redditch, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lexon (Uk) Ltd that entered Redditch, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lexon Uk Holdings Limited

18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11217461
Notified on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lexon (Uk) Ltd

18 Oxleasow Road, Redditch, B98 0RE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03076698
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to June 30, 2023
filed on: 26th, April 2023
Free Download (1 page)

Company search