NORMA UK LIMITED

Profile NORMA UK LIMITED

Actual on 01.04.2021
Company name
NORMA UK LIMITED
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Company number
01562585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
WEBER ROAD GREENHAM BUSINESS PARK, GREENHAM, BERKSHIRE, NEWBURY, RG19 6HW
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PSC and Officers NORMA UK LIMITED

Officers

(as of 19.09.2020)

KRAUS, Thomas
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: Weber Road Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6HW
Nationality: German
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: Germany
SMITH, Richard David
Status: Active
Appointed on: Tuesday, 12 September 2017
Correspondence address: Weber Road Greenham Business Park, Greenham, Newbury, United Kingdom, Berkshire, RG19 6HW
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: None
Country of residence: England
LAWRENCE, Michael David
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 21 April 2006
Correspondence address: Compton End, Compton Street, Compton, Winchester, Hampshire, SO21 2AT
Role: Secretary
RASMUSSEN, Joergen
Status: Not active
Resigned on: Friday, 21 April 2006
Correspondence address: Am Nussberg Ii, 6451 Hammersbach, Germany, Hessen
Nationality: German
Date of birth: May 1939
Role: Director
Occupation: Managing Director
GMELIN, Christian
Status: Not active
Appointed on: Friday, 21 April 2006
Resigned on: Monday, 02 July 2007
Correspondence address: Am Franenberg 4, Linsengericht 63589, Germany, Hessen 63589
Role: Secretary
KREYSA, Stefan
Status: Not active
Appointed on: Tuesday, 25 August 2015
Resigned on: Monday, 05 March 2018
Correspondence address: Weber Road Greenham Business Park, Newbury, United Kingdom, Berkshire, RG19 6HW
Nationality: German
Date of birth: March 1964
Role: Director
Occupation: Chief Financial Officer, Norma Emea
Country of residence: Germany
ACHERATH, Wolfgang
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Monday, 07 March 2005
Correspondence address: 12c Gutenbergstrasse, Bad Nauheim 61231, Hessen Germany, FOREIGN
Nationality: German
Date of birth: August 1959
Role: Director
Occupation: Director
LOEHMANN, Horst
Status: Not active
Resigned on: Monday, 07 March 2005
Correspondence address: Kastellstrasse 22, 60439 Frankfurt A/M Main, Germany
Nationality: German
Date of birth: January 1946
Role: Director
Occupation: Export Director
WICKEL, Uwe
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Monday, 18 May 2009
Correspondence address: Schulstrasse 5, Schrecksbach, Germany, 34637
Nationality: German
Date of birth: January 1961
Role: Director
Occupation: Company Director
LAWRENCE, Michael David
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Saturday, 31 December 2011
Correspondence address: Upper House Symonds Street, Winchester, United Kingdom, Hampshire, SO23 9JS
Role: Secretary
LAWRENCE, Michael David
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Saturday, 31 December 2011
Correspondence address: Upper House Symonds Street, Winchester, Hampshire, SO23 9JS
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ACHERATH, Wolfgang
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: 12c Gutenbergstrasse, Bad Nauheim 61231, Hessen Germany, FOREIGN
Role: Secretary
PASSMORE, John Colin
Status: Not active
Resigned on: Thursday, 12 April 2001
Correspondence address: 2 Pearces Meadow, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AF
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Sales Director
ZIEGLER, Juergen Walter
Status: Not active
Appointed on: Monday, 05 March 2018
Resigned on: Thursday, 21 June 2018
Correspondence address: Weber Road Greenham Business Park, Greenham, Newbury, Berkshire, RG19 6HW
Nationality: German
Date of birth: November 1971
Role: Director
Occupation: None
Country of residence: Germany
BURNETT, Mark William
Status: Not active
Appointed on: Wednesday, 15 January 2014
Resigned on: Tuesday, 12 September 2017
Correspondence address: Weber Road Greenham Business Park, Greenham, Newbury, England, Berkshire, RG19 6HW
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Managing Director
Country of residence: England
BELKER, Othmar, Dr
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Tuesday, 18 March 2014
Correspondence address: Albrecht-Durer-Strasse 12 Kleinwallstadt, Germany, 63839
Nationality: German
Date of birth: November 1962
Role: Director
Occupation: Finance Officer
Country of residence: Germany
HUMPHRIES, Philip
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Tuesday, 25 August 2015
Correspondence address: Weber Road Greenham Business Park, Greenham, Newbury, England, Berkshire, RG19 6HW
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEENAN, Melville Kenneth
Status: Not active
Resigned on: Wednesday, 03 February 1999
Correspondence address: Littlebrook, Windsor Road, Chobham, Surrey, GU24 8QZ
Role: Secretary
KEENAN, Melville Kenneth
Status: Not active
Resigned on: Wednesday, 03 February 1999
Correspondence address: Littlebrook, Windsor Road, Chobham, Surrey, GU24 8QZ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Director
MARTIN, Nicholas
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Wednesday, 15 January 2014
Correspondence address: Weber Road Greenham Business Park, Greenham, Newbury, England, Berkshire, RG19 6HW
Role: Secretary
MARTIN, Nicholas
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Wednesday, 15 January 2014
Correspondence address: Weber Road Greenham Business Park, Greenham, Newbury, England, Berkshire, RG19 6HW
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Dnl Uk Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weber Road Newbury, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard David Smith
Status: Active
Notified on: Monday, 11 September 2017
Correspondence address: Weber Road Newbury, United Kingdom, Berkshire
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark William Burnett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weber Road Newbury, Berkshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stefan Kreysa
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weber Road Newbury, Berkshire
Nationality: German
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mr Juergen Walter Ziegler
Status: Not active
Notified on: Monday, 05 March 2018
Correspondence address: Weber Road Newbury, United Kingdom, Berkshire
Nationality: German
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Wednesday, 16 May 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 16 May 2018
Legal form: Persons With Significant Control Statement
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