Norfolk Marine (chandlers) Limited in 30a Elm Hill NORWICH - NR3 1HG

You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list > NORF list

Norfolk Marine (chandlers) Limited NORWICH

Norfolk Marine (chandlers) started in year 2001 as Private Limited Company with registration number 04306860. The Norfolk Marine (chandlers) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Norwich at Towlers Court. Postal code: NR3 1HG.

At the moment there are 2 directors in the the firm, namely Andrew J. and David J.. In addition one secretary - David J. - is with the company. As of 26 April 2024, there were 2 ex directors - Jadwiaga J., Neil J. and others listed below. There were no ex secretaries.

Norfolk Marine (chandlers) Limited Address / Contact

Office Address	Towlers Court
Office Address2	30a Elm Hill
Town	Norwich
Post code	NR3 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04306860
Date of Incorporation	Thu, 18th Oct 2001
Industry	Retail sale via mail order houses or via Internet
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Andrew J.

Position: Director

Appointed: 01 December 2023

David J.

Position: Director

Appointed: 18 October 2001

David J.

Position: Secretary

Appointed: 18 October 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2001

Resigned: 18 October 2001

Jadwiaga J.

Position: Director

Appointed: 18 October 2001

Resigned: 10 January 2022

Neil J.

Position: Director

Appointed: 18 October 2001

Resigned: 16 July 2021

London Law Services Limited

Position: Nominee Director

Appointed: 18 October 2001

Resigned: 18 October 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is David J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Neil J. This PSC owns 25-50% shares.

David J.

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

Neil J.

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

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st December 2023 filed on: 6th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st December 2023 filed on: 6th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th July 2021 filed on: 26th, July 2021	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 19th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 19th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
SH01	Statement of Capital on 20th October 2014: 30.00 GBP filed on: 6th, November 2014	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2014	resolution
AR01	Annual return with complete list of members, drawn up to 18th October 2014 filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th October 2014: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2013 filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th November 2013: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2010 filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 7th, June 2010	accounts	Free Download (7 pages)
CH01	On 28th October 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH01	On 28th October 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2009 filed on: 28th, October 2009	annual return	Free Download (7 pages)
CH01	On 28th October 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 12th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th October 2008 with complete member list filed on: 30th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 21st, May 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 6th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 6th, June 2005	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 31st, May 2005	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 31st, May 2005	auditors	Free Download (1 page)
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd October 2004	annual return
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd October 2004	annual return
AA	Small company accounts made up to 31st October 2003 filed on: 24th, August 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 24th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th November 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th November 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 18th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 18th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 19 shares on 18th October 2001. Value of each share 1 £, total number of shares: 20. filed on: 23rd, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 18th October 2001. Value of each share 1 £, total number of shares: 20. filed on: 23rd, January 2002	capital	Free Download (2 pages)
287	Registered office changed on 31/10/01 from: 84 temple chambers temple avenue london EC4Y ohp filed on: 31st, October 2001	address	Free Download (1 page)
288a	On 31st October 2001 New director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288b	On 31st October 2001 Secretary resigned filed on: 31st, October 2001	officers	Free Download (1 page)
288a	On 31st October 2001 New director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288a	On 31st October 2001 New secretary appointed;new director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288b	On 31st October 2001 Director resigned filed on: 31st, October 2001	officers	Free Download (1 page)
288a	On 31st October 2001 New secretary appointed;new director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288b	On 31st October 2001 Secretary resigned filed on: 31st, October 2001	officers	Free Download (1 page)
288a	On 31st October 2001 New director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
287	Registered office changed on 31/10/01 from: 84 temple chambers temple avenue london EC4Y ohp filed on: 31st, October 2001	address	Free Download (1 page)
288a	On 31st October 2001 New director appointed filed on: 31st, October 2001	officers	Free Download (2 pages)
288b	On 31st October 2001 Director resigned filed on: 31st, October 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2001	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 18th, October 2001	incorporation	Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.