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Norbar Torque Tools (china) Limited BANBURY

Founded in 2005, Norbar Torque Tools (china), classified under reg no. 05547506 is an active company. Currently registered at Norbar Torque Tools (china) Limited OX16 3JU, Banbury the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Jesus A., Hsiu H. and Neill B.. In addition one secretary - Catherine R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Craig B. who worked with the the company until 14 September 2012.

Norbar Torque Tools (china) Limited Address / Contact

Office Address Norbar Torque Tools (china) Limited
Office Address2 Wildmere Road
Town Banbury
Post code OX16 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05547506
Date of Incorporation Fri, 26th Aug 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Jesus A.

Position: Director

Appointed: 01 August 2019

Catherine R.

Position: Secretary

Appointed: 14 September 2012

Hsiu H.

Position: Director

Appointed: 08 September 2005

Neill B.

Position: Director

Appointed: 26 August 2005

Jeffrey K.

Position: Director

Appointed: 04 May 2017

Resigned: 13 October 2021

Mark G.

Position: Director

Appointed: 04 May 2017

Resigned: 28 August 2019

Timothy C.

Position: Director

Appointed: 04 May 2017

Resigned: 31 July 2019

Catherine R.

Position: Director

Appointed: 14 September 2012

Resigned: 04 May 2017

Hung T.

Position: Director

Appointed: 08 September 2005

Resigned: 28 April 2022

Craig B.

Position: Director

Appointed: 08 September 2005

Resigned: 14 September 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 August 2005

Resigned: 26 August 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 2005

Resigned: 26 August 2005

Craig B.

Position: Secretary

Appointed: 26 August 2005

Resigned: 14 September 2012

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Norbar Torque Tools Holdings Limited from Banbury, England. The abovementioned PSC is classified as "a companies act 2006", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hung T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jennifer H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Norbar Torque Tools Holdings Limited

Norbar Torque Tools Holdings Limited Wildmere Road, Banbury, OX16 3JU, England

Legal authority England And Wales
Legal form Companies Act 2006
Country registered England And Wales
Place registered Companies House
Registration number 3886198
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hung T.

Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Jennifer H.

Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand12 60712 55112 49112 55112 519
Other
Accrued Liabilities1 5001 5001 5001 5001 500
Amounts Owed To Group Undertakings  629 054630 380632 180
Bank Borrowings Overdrafts 3844  
Creditors602 465638 495630 598631 880633 680
Investments Fixed Assets540 194540 194540 194  
Investments In Group Undertakings540 194540 194540 194-540 194 
Net Current Assets Liabilities-589 858-625 944-618 107-619 329-621 161
Number Shares Issued But Not Fully Paid 2222
Par Value Share 1111
Profit Loss -36 0867 837-541 416-1 832
Total Assets Less Current Liabilities-49 664-85 750-77 913-619 329-621 161

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 30th, August 2023 		Free Download (8 pages)

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