Norson Construction Limited in Crown Road NORWICH

Norson Construction Limited NORWICH

Norson Construction Limited was formally closed on 2021-10-28. Norson Construction was a private limited company that was situated at Townshend House, Crown Road, Norwich, NR1 3DT, Norfolk. This company (officially started on 2001-04-03) was run by 1 director and 1 secretary.
Director Mark D. who was appointed on 19 November 2018.
Among the secretaries, we can name: Geoffrey B. appointed on 03 April 2001.

The company was classified as "construction of commercial buildings" (41201). The latest confirmation statement was filed on 2018-07-15 and last time the annual accounts were filed was on 30 September 2018. 2015-07-15 was the date of the most recent annual return.

Norson Construction Limited Address / Contact

Office Address	Townshend House
Office Address2	Crown Road
Town	Norwich
Post code	NR1 3DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04192960
Date of Incorporation	Tue, 3rd Apr 2001
Date of Dissolution	Thu, 28th Oct 2021
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	20 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Mon, 29th Jul 2019
Last confirmation statement dated	Sun, 15th Jul 2018

Company staff

Mark D.

Position: Director

Appointed: 19 November 2018

Geoffrey B.

Position: Secretary

Appointed: 03 April 2001

James E.

Position: Director

Appointed: 19 November 2018

Resigned: 27 June 2019

Carly W.

Position: Director

Appointed: 04 November 2016

Resigned: 22 August 2018

Mark R.

Position: Director

Appointed: 04 November 2016

Resigned: 06 June 2019

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 April 2001

Resigned: 03 April 2001

Peter W.

Position: Director

Appointed: 03 April 2001

Resigned: 19 November 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 April 2001

Resigned: 03 April 2001

Mark W.

Position: Director

Appointed: 03 April 2001

Resigned: 04 November 2016

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2001

Resigned: 03 April 2001

People with significant control

Norson Construction Holdings Ltd

The Counting House Tannery Road, Combs, Stowmarket, IP14 2EN, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10329881
Notified on	4 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

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

Peter W.

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

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 16th Aug 2019. New Address: Townshend House Crown Road Norwich Norfolk NR1 3DT. Previous address: The Counting House, Combs Tannery, Stowmarket Suffolk IP14 2EN filed on: 16th, August 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Fri, 16th Aug 2019. New Address: Townshend House Crown Road Norwich Norfolk NR1 3DT. Previous address: The Counting House, Combs Tannery, Stowmarket Suffolk IP14 2EN filed on: 16th, August 2019	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 100.00 GBP filed on: 15th, July 2015	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 19th, March 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 25th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
287	Registered office changed on 03/04/06 from: combs tannery stowmarket suffolk IP14 2EN filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: combs tannery stowmarket suffolk IP14 2EN filed on: 3rd, April 2006	address	Free Download (1 page)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 20th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
363(288)	Thu, 7th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 6th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 6th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Tue, 22nd Apr 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Tue, 22nd Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363(288)	Mon, 8th Apr 2002 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 3rd, October 2001	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 3rd Apr 2001. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 3rd Apr 2001. Value of each share 1 £, total number of shares: 2. filed on: 23rd, April 2001	capital	Free Download (2 pages)
287	Registered office changed on 23/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 23rd, April 2001	address	Free Download (1 page)
287	Registered office changed on 23/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 23rd, April 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2001	incorporation	Free Download (18 pages)

Norson Construction Limited NORWICH

Norson Construction Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Geoffrey B.

James E.

Carly W.

Mark R.

Combined Nominees Limited

Peter W.

Combined Secretarial Services Limited

Mark W.

Combined Secretarial Services Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us