NORVALE COMPANY LIMITED

ATHENE HOUSE, 86 BROADWAY, LONDON  NW7 3TD
  • Active
  • Private Limited Company
  • Company No. 05829304
  • Last Updated: 01 Mar 2024

Company Profile

NORVALE COMPANY LIMITED was incorporated on Thursday, May 25, 2006 as a Private Limited Company with registered address in LONDON. NORVALE COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 18 years 4 months.

Name NORVALE COMPANY LIMITED
Company number 05829304
Company type Private Limited Company
Incorporation date 25 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address ATHENE HOUSE
86 BROADWAY
LONDON
NW7 3TD
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
Anatolii Tomashenko Nationality: Russian Dates: Thursday, September 30, 2021 - present
significant influence or control
Aleksandr Tomashenko Nationality: Russian Dates: Monday, September 9, 2019 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Anatolii Tomashenko Nationality: Russian Dates: Monday, January 7, 2019 - Monday, September 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (155 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

No mortgages have been registered against NORVALE COMPANY LIMITED.

Previous Names

Name Change Date
NORVALE COMPANY LIMITED 25 May 2006