NOR-CAL UK LIMITED
HERMES HOUSE, FIRE FLY AVENUE, SWINDON SN2 2GA- Active
- Private Limited Company
- Company No. 03501061
- Last Updated: 01 Mar 2024
Company Profile
NOR-CAL UK LIMITED was incorporated on Thursday, January 29, 1998 as a Private Limited Company with registered address in SWINDON. NOR-CAL UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 27 years and 25 days.
| Name | NOR-CAL UK LIMITED |
|---|---|
| Company number | 03501061 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Diane Judson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Alfred Judson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NOR-CAL UK LIMITED | 29 Jan 1998 |