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S. Norton & Co Limited LIVERPOOL

S. Norton & started in year 1984 as Private Limited Company with registration number 01859428. The S. Norton & company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Liverpool at Bankfield House. Postal code: L20 8RQ.

At present there are 8 directors in the the company, namely Ian L., Dharmendra H. and Norman J. and others. In addition one secretary - Charles H. - is with the firm. As of 30 April 2024, there was 1 ex director - Roger M.. There were no ex secretaries.

This company operates within the L20 8RQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1127947 . It is located at 72-76 River Road, Barking with a total of 5 carsand 2 trailers.

S. Norton & Co Limited Address / Contact

Office Address Bankfield House
Office Address2 Bankfield Mill Regent Road
Town Liverpool
Post code L20 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01859428
Date of Incorporation Mon, 29th Oct 1984
Industry Collection of non-hazardous waste
Industry Recovery of sorted materials
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Ian L.

Position: Director

Appointed: 23 March 2023

Dharmendra H.

Position: Director

Appointed: 01 September 2020

Norman J.

Position: Director

Appointed: 09 June 2016

Margaret H.

Position: Director

Appointed: 09 June 2016

Graham D.

Position: Director

Appointed: 01 June 2016

Charles H.

Position: Director

Appointed: 31 August 1992

Matthew H.

Position: Director

Appointed: 31 August 1991

John H.

Position: Director

Appointed: 31 August 1991

Charles H.

Position: Secretary

Appointed: 31 August 1991

Roger M.

Position: Director

Appointed: 09 June 2016

Resigned: 28 February 2019

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charles H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

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

Charles H.

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

Matthew H.

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

Transport Operator Data

72-76 River Road
City Barking
Post code IG11 0DS
Vehicles 5
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 9th, October 2023 		Free Download (38 pages)

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