Norbain Distribution Limited NEWBURY


Norbain Distribution started in year 2012 as Private Limited Company with registration number 08150707. The Norbain Distribution company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Newbury at Votec House. Postal code: RG14 5TN.

At present there are 2 directors in the the firm, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the company. Currenlty, the firm lists one former director, whose name is Nigel P. and who left the the firm on 1 January 2018. In addition, there is one former secretary - Steven W. who worked with the the firm until 1 January 2018.

Norbain Distribution Limited Address / Contact

Office Address Votec House
Office Address2 The Vo-tec Centre, Hambridge Lane
Town Newbury
Post code RG14 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08150707
Date of Incorporation Fri, 20th Jul 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Leo Y.

Position: Director

Appointed: 01 January 2018

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 20 July 2012

Nigel P.

Position: Director

Appointed: 20 July 2012

Resigned: 01 January 2018

Steven W.

Position: Secretary

Appointed: 20 July 2012

Resigned: 01 January 2018

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Newbury Investments (Uk) Ltd from Newbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Steven W. This PSC has significiant influence or control over the company,. Moving on, there is Leo Y., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Newbury Investments (Uk) Ltd

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02533036
Notified on 8 April 2016
Nature of control: 75,01-100% shares

Steven W.

Notified on 8 April 2016
Nature of control: significiant influence or control

Leo Y.

Notified on 1 January 2018
Nature of control: significiant influence or control

Nigel P.

Notified on 8 April 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 24th Aug 2023
filed on: 31st, August 2023
Free Download (3 pages)

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