Founded in 2016, Norlington Road Developments, classified under reg no. 10054517 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Gary C., Stephen C. and David C.. Of them, Stephen C., David C. have been with the company the longest, being appointed on 10 March 2016 and Gary C. has been with the company for the least time - from 31 March 2022. Currenlty, the company lists one former director, whose name is Donagh O. and who left the the company on 31 March 2022. In addition, there is one former secretary - Allan P. who worked with the the company until 31 December 2022.
Office Address | 3rd Floor, Sterling House |
Office Address2 | Langston Road |
Town | Loughton |
Post code | IG10 3TS |
Country of origin | United Kingdom |
Registration Number | 10054517 |
Date of Incorporation | Thu, 10th Mar 2016 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
Last confirmation statement dated | Thu, 9th Mar 2023 |
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Galliard Holdings Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is 03368629 that entered Loughton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Galliard Holdings Limited
3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 03368629 |
Notified on | 10 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
03368629
3rd Floor, Sterling House Langston Road Langston Road, Loughton, IG10 3TS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03368629 |
Notified on | 6 April 2016 |
Ceased on | 10 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to March 31, 2023 filed on: 14th, November 2023 |
accounts | Free Download (16 pages) |
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