Founded in 1981, Norma Uk, classified under reg no. 01562585 is an active company. Currently registered at Weber Road Greenham Business Park RG19 6HW, Newbury the company has been in the business for fourty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2007/08/20 Norma Uk Limited is no longer carrying the name Norma Products.
The firm has 2 directors, namely Andreas W., Maciej K.. Of them, Maciej K. has been with the company the longest, being appointed on 9 August 2021 and Andreas W. has been with the company for the least time - from 31 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Weber Road Greenham Business Park |
| Office Address2 | Greenham |
| Town | Newbury |
| Post code | RG19 6HW |
| Country of origin | United Kingdom |
| Registration Number | 01562585 |
| Date of Incorporation | Tue, 19th May 1981 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 09 August 2021
The register of PSCs that own or control the company consists of 6 names. As BizStats researched, there is Maciej K. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Dnl Uk Ltd that put Newbury, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Richard S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Maciej K.
| Notified on | 9 August 2021 |
| Nature of control: |
significiant influence or control |
Dnl Uk Ltd
Weber Road Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6HW, United Kingdom
| Legal authority | Limited |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05671205 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Richard S.
| Notified on | 11 September 2017 |
| Ceased on | 9 August 2021 |
| Nature of control: |
significiant influence or control |
Juergen Z.
| Notified on | 5 March 2018 |
| Ceased on | 21 June 2018 |
| Nature of control: |
significiant influence or control |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
significiant influence or control |
Stefan K.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
significiant influence or control |
| Norma Products | August 20, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024 |
accounts | Free Download (38 pages) |
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