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Norde Suspensions Limited WELLINGBOROUGH

Founded in 1946, Norde Suspensions, classified under reg no. 00420190 is an active company. Currently registered at 1-9 Booth Drive NN8 6GR, Wellingborough the company has been in the business for seventy eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely James P., Kelly R.. Of them, Kelly R. has been with the company the longest, being appointed on 21 February 2020 and James P. has been with the company for the least time - from 1 February 2023. Currently 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.

Norde Suspensions Limited Address / Contact

Office Address 1-9 Booth Drive
Office Address2 Park Farm Industrial Estate
Town Wellingborough
Post code NN8 6GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00420190
Date of Incorporation Wed, 25th Sep 1946
Industry Dormant Company
End of financial Year 31st December
Company age 78 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

James P.

Position: Director

Appointed: 01 February 2023

Kelly R.

Position: Director

Appointed: 21 February 2020

Mark P.

Position: Director

Appointed: 01 January 2015

Resigned: 25 January 2023

Tamara P.

Position: Secretary

Appointed: 05 September 2007

Resigned: 30 September 2020

Gary G.

Position: Director

Appointed: 29 September 2006

Resigned: 01 January 2022

Keith S.

Position: Director

Appointed: 14 July 2003

Resigned: 30 September 2006

Michael K.

Position: Director

Appointed: 14 July 2003

Resigned: 30 September 2004

Peter J.

Position: Secretary

Appointed: 01 August 2001

Resigned: 05 September 2007

Robin B.

Position: Secretary

Appointed: 19 March 1999

Resigned: 01 August 2001

Edward M.

Position: Director

Appointed: 30 June 1998

Resigned: 12 April 2001

Edward M.

Position: Secretary

Appointed: 10 March 1998

Resigned: 19 March 1999

Richard F.

Position: Secretary

Appointed: 10 July 1991

Resigned: 04 March 1998

John K.

Position: Director

Appointed: 10 July 1991

Resigned: 31 December 2014

William P.

Position: Director

Appointed: 10 July 1991

Resigned: 30 June 1998

James S.

Position: Director

Appointed: 10 July 1991

Resigned: 30 June 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Brooklands Aviation Ltd from Wellingborough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Brooklands Aviation Ltd

1-9 Booth Drive Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01106216
Notified on 1 July 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, November 2023 		Free Download (5 pages)

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