NORTON & ROXBURGH LIMITED — 00898869, Ripon , Great Britain. Free business summary

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Sanctions

Profile NORTON & ROXBURGH LIMITED

Actual on 01.08.2024

Company name	NORTON & ROXBURGH LIMITED copy copied
Company number	00898869 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 23 February 1967 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 14 October 2024 due by Sunday, 27 October 2024 Last statement dated Saturday, 14 October 2023
Nature of business (SIC)	79120 - Tour operator activities copy copied
Registered office address	4 OLD MARKET PLACE, NORTH YORKSHIRE, ENGLAND, RIPON, HG4 1EQ copy copied

PSC and Officers NORTON & ROXBURGH LIMITED

Officers

(as of 13.08.2022)

GAIRDNER, James Andrew

Status:	Active
Appointed on:	Wednesday, 21 October 2015
Correspondence address:	17 Larpent Avenue, Putney, GAIRDNERS, London, SW15 6UP
Role:	Secretary

ROXBURGH, Frances Catherine

Status:	Active
Appointed on:	Monday, 04 January 1993
Correspondence address:	First Floor Flat, 25 Redcliffe Gardens, London, SW10 9BH
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Tour Operator
Country of residence:	England

ROBERTSON, David

Status:	Not active
Appointed on:	Wednesday, 24 October 2001
Resigned on:	Friday, 27 February 2009
Correspondence address:	41 Broxash Road, Clapman Common, London, SW11 6AD
Role:	Secretary

VORLEY, Jonathan Stuart

Status:	Not active
Appointed on:	Wednesday, 13 December 1995
Resigned on:	Monday, 30 April 2001
Correspondence address:	68 Percy Road, Hampton, Middlesex, TW12 2JR
Role:	Secretary

ORSO, Susan Diana

Status:	Not active
Resigned on:	Saturday, 31 December 2011
Correspondence address:	5b Via Pietro Giordani, Firenze, Italy, 50121
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Tour Operator
Country of residence:	Italy

BRADY, Janet Mary

Status:	Not active
Resigned on:	Wednesday, 13 December 1995
Correspondence address:	Barcheston House, North Side, Steeple Aston, Oxfordshire, OX25 4SE
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Director

NEILSON, Jean Elizabeth

Status:	Not active
Resigned on:	Wednesday, 13 December 1995
Correspondence address:	6 Stansfield Close, Headington, Oxford, Oxfordshire, OX3 8TH
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Tour Operator

WINSER, John De Salis

Status:	Not active
Resigned on:	Wednesday, 13 December 1995
Correspondence address:	172 Ballards Way, Croydon, Surrey, CR0 5RG
Role:	Secretary

WINSER, John De Salis

Status:	Not active
Resigned on:	Wednesday, 13 December 1995
Correspondence address:	172 Ballards Way, Croydon, Surrey, CR0 5RG
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Tour Operator

ROXBURGH, Frances Catherine

Status:	Not active
Appointed on:	Monday, 30 April 2001
Resigned on:	Wednesday, 24 October 2001
Correspondence address:	First Floor Flat, 25 Redcliffe Gardens, London, SW10 9BH
Nationality:	British
Role:	Secretary
Occupation:	Tour Operator

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Person with significant control

(as of 25.08.2023)

Mrs Frances Catherine Roxburgh

Status:	Active
Notified on:	Saturday, 22 October 2016
Correspondence address:	First Floor Flat 25 Redcliffe Gardens, London, England, SW10 9BH
Nationality:	British
Date of birth:	July 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Frances Catherine Roxburgh

Status:	Active
Notified on:	Saturday, 22 October 2016
Correspondence address:	First Floor Flat London, England
Nationality:	British
Date of birth:	July 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors