NORMA UK LIMITED
WEBER ROAD GREENHAM BUSINESS PARK, GREENHAM, NEWBURY RG19 6HW- Active
- Private Limited Company
- Company No. 01562585
- Last Updated: 01 Mar 2024
Company Profile
NORMA UK LIMITED was incorporated on Tuesday, May 19, 1981 as a Private Limited Company with registered address in NEWBURY. NORMA UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 43 years 9 months and 4 days.
| Name | NORMA UK LIMITED |
|---|---|
| Company number | 01562585 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEBER ROAD GREENHAM BUSINESS PARK GREENHAM NEWBURY RG19 6HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maciej Michal Kowalczyk Nationality: Polish |
Dates: Monday, August 9, 2021 - present
significant influence or control
|
| Mr Juergen Walter Ziegler Nationality: German |
Dates: Monday, March 5, 2018 - Thursday, June 21, 2018
significant influence or control
|
| Mr Richard David Smith Nationality: British |
Dates: Monday, September 11, 2017 - Monday, August 9, 2021
significant influence or control
|
| Mr Mark William Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
significant influence or control
|
| Mr Stefan Kreysa Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
significant influence or control
|
| Dnl Uk Ltd Greenham Business Park, Greenham, RG19 6HW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NORMA UK LIMITED | 19 May 1981 |
| NORMA PRODUCTS LIMITED | 20 Aug 2007 |