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A.m. Norris (holdings) Limited COALVILLE

A.m. Norris (holdings) started in year 2012 as Private Limited Company with registration number 07956414. The A.m. Norris (holdings) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Coalville at Brunel Way. Postal code: LE67 3HF. Since 2012-04-02 A.m. Norris (holdings) Limited is no longer carrying the name Keelex 373.

The company has 3 directors, namely Donna E., Julie N. and Alan N.. Of them, Alan N. has been with the company the longest, being appointed on 22 March 2012 and Donna E. has been with the company for the least time - from 8 June 2023. As of 23 April 2024, there was 1 ex director - David W.. There were no ex secretaries.

A.m. Norris (holdings) Limited Address / Contact

Office Address Brunel Way
Office Address2 Stephenson Industrial Estate
Town Coalville
Post code LE67 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07956414
Date of Incorporation Mon, 20th Feb 2012
Industry Non-trading company
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Donna E.

Position: Director

Appointed: 08 June 2023

Julie N.

Position: Director

Appointed: 27 April 2012

Alan N.

Position: Director

Appointed: 22 March 2012

David W.

Position: Director

Appointed: 20 February 2012

Resigned: 22 March 2012

Keelex Corporate Services Limited

Position: Corporate Director

Appointed: 20 February 2012

Resigned: 22 March 2012

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Alan N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Julie N. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Keelex 373 April 2, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-08-07
filed on: 17th, August 2023 		Free Download (4 pages)

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