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Normanframe (uk Co 6) Limited LONDON

Normanframe (uk 6) started in year 2004 as Private Limited Company with registration number 05250056. The Normanframe (uk 6) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ. Since 18th October 2004 Normanframe (uk Co 6) Limited is no longer carrying the name Normanframe.

At the moment there are 2 directors in the the firm, namely Robert W. and Kevin D.. In addition one secretary - Neil A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Normanframe (uk Co 6) Limited Address / Contact

Office Address Rooms 481 - 499 Second Floor, Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05250056
Date of Incorporation Tue, 5th Oct 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Robert W.

Position: Director

Appointed: 06 April 2022

Kevin D.

Position: Director

Appointed: 23 November 2021

Neil A.

Position: Secretary

Appointed: 06 August 2021

Andrew P.

Position: Director

Appointed: 01 July 2020

Resigned: 12 November 2021

Makoto I.

Position: Director

Appointed: 31 March 2019

Resigned: 13 June 2022

David A.

Position: Director

Appointed: 01 October 2018

Resigned: 31 January 2022

Hiromu K.

Position: Director

Appointed: 15 November 2017

Resigned: 01 April 2019

Sarah G.

Position: Secretary

Appointed: 01 June 2017

Resigned: 23 July 2021

Simon P.

Position: Director

Appointed: 01 April 2017

Resigned: 31 July 2020

Sarah M.

Position: Director

Appointed: 01 April 2017

Resigned: 10 May 2019

Jaideep S.

Position: Director

Appointed: 01 April 2017

Resigned: 30 September 2018

Ro O.

Position: Director

Appointed: 04 July 2014

Resigned: 15 November 2017

Peter A.

Position: Director

Appointed: 30 June 2013

Resigned: 31 March 2017

Filip H.

Position: Director

Appointed: 30 June 2013

Resigned: 31 March 2017

Pierre G.

Position: Director

Appointed: 14 May 2013

Resigned: 31 March 2017

Geert P.

Position: Director

Appointed: 15 May 2012

Resigned: 14 May 2013

Hiroyuki K.

Position: Director

Appointed: 28 February 2011

Resigned: 04 July 2014

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 31 May 2017

Toru T.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2011

Gareth G.

Position: Director

Appointed: 25 March 2010

Resigned: 31 July 2012

Masaaki F.

Position: Director

Appointed: 31 December 2008

Resigned: 01 December 2010

Takashi U.

Position: Director

Appointed: 20 June 2008

Resigned: 31 December 2008

Mark W.

Position: Director

Appointed: 22 January 2008

Resigned: 15 May 2012

Gregory C.

Position: Director

Appointed: 09 December 2004

Resigned: 30 June 2013

Makoto I.

Position: Director

Appointed: 19 November 2004

Resigned: 20 June 2008

Antony M.

Position: Director

Appointed: 15 October 2004

Resigned: 30 June 2013

Stephen R.

Position: Director

Appointed: 15 October 2004

Resigned: 25 March 2010

Andrew R.

Position: Secretary

Appointed: 15 October 2004

Resigned: 03 February 2011

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2004

Resigned: 15 October 2004

David P.

Position: Director

Appointed: 05 October 2004

Resigned: 15 October 2004

Adrian L.

Position: Director

Appointed: 05 October 2004

Resigned: 15 October 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Normanglade 4 Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Normanglade 4 Llp

Level 20, 25 Canada Square, London, E14 5LQ, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc309574
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Normanframe October 18, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 20th, September 2023 		Free Download (23 pages)

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