Norbain Group Limited NEWBURY


Founded in 2012, Norbain Group, classified under reg no. 08251731 is an active company. Currently registered at Votec House RG14 5TN, Newbury the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

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

Norbain Group Limited Address / Contact

Office Address Votec House
Office Address2 Hambridge Lane
Town Newbury
Post code RG14 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08251731
Date of Incorporation Fri, 12th Oct 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Leo Y.

Position: Director

Appointed: 01 January 2018

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 12 October 2012

Nigel P.

Position: Director

Appointed: 12 October 2012

Resigned: 01 January 2018

Steve W.

Position: Secretary

Appointed: 12 October 2012

Resigned: 01 January 2018

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we established, there is Steven W. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Newbury Investments (Uk) Ltd that entered Newbury, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Leo Y., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Steven W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Newbury Investments (Uk) Ltd

Votec House Hambridge Lane, Newbury, RG14 5TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 02533036
Notified on 6 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 6 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 October 12, 2023
filed on: 18th, October 2023
Free Download (3 pages)

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