NORMAN GLAMORGAN LIMITED

Profile NORMAN GLAMORGAN LIMITED

Actual on 01.09.2021
Company name
NORMAN GLAMORGAN LIMITED
copy
copied
Company number
02793215
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 24 February 1993
copy
copied
Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use
copy
copied
Registered office address
C/O DAVID HOWARD CHARTERED ACCOUNTANTS, 1 PARK ROAD, SURREY, UNITED KINGDOM, HAMPTON WICK, KT1 4AS
copy
copied

PSC and Officers NORMAN GLAMORGAN LIMITED

Officers

(as of 19.09.2020)

CHANDER, Sudesh
Status: Active
Appointed on: Tuesday, 29 November 2016
Correspondence address: C/O David Howard Chartered Accountants, 1 Park Road, Hampton Wick, United Kingdom, Surrey, KT1 4AS
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Director
Country of residence: England
CHERRY, Ian Hamilton
Status: Active
Appointed on: Monday, 27 February 2017
Correspondence address: C/O David Howard Chartered Accountants, 1 Park Road, Hampton Wick, United Kingdom, Surrey, KT1 4AS
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director Of Operations, Hospice Charity
Country of residence: England
CLARKE, Georgina Edwina Susanna
Status: Active
Appointed on: Saturday, 13 December 2008
Correspondence address: Flat 4 33 Glamorgan Road, Hampton Wick, Kingston, KT1 4HS
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
DOHERTY, Julie
Status: Active
Appointed on: Wednesday, 18 November 2015
Correspondence address: C/O David Howard Chartered Accountants, 1 Park Road, Hampton Wick, United Kingdom, Surrey, KT1 4AS
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
GAY, Lorraine
Status: Active
Appointed on: Monday, 23 July 2001
Correspondence address: Flat 3 St Nicholas House, 33 Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
HEWAVITARNE, Anju
Status: Active
Appointed on: Saturday, 18 February 2017
Correspondence address: C/O David Howard Chartered Accountants, 1 Park Road, Hampton Wick, United Kingdom, Surrey, KT1 4AS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales Advisor
Country of residence: England
JOYCE, Anna
Status: Active
Appointed on: Wednesday, 28 February 1996
Correspondence address: Flat 1 St Nicholas House, 33 Glamorgan Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Role: Secretary
JOYCE, Anna
Status: Active
Appointed on: Wednesday, 24 February 1993
Correspondence address: Flat 1 St Nicholas House, 33 Glamorgan Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Derivatives Legal Adviser
Country of residence: England
HOLDEN, Emily Brogan
Status: Not active
Appointed on: Friday, 20 September 2013
Resigned on: Friday, 17 February 2017
Correspondence address: Flat 8 St Nicholas House 33 Glamorgan Road, Hampton Wick, Uk, Surrey, KT1 4HS
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: None
Country of residence: United Kingdom
FLEMING, Nick
Status: Not active
Appointed on: Friday, 14 December 2007
Resigned on: Friday, 20 September 2013
Correspondence address: Flat 8 St Nicholas House, 33 Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
CHERRY, Lisa
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Friday, 24 February 2017
Correspondence address: Flat 5 St Nicholas House 33 Glamorgan Road, Hampton Wick, Surrey, KT1 4HS
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Hr Business Partner
Country of residence: United Kingdom
PLEWS, Marilyn
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Friday, 26 August 2011
Correspondence address: Flat 5 St Nicholas House, 33 Glamorgan Road, Hampton Wick, Surrey, KT1 4HS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HAMMOND, Mark Patrick
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Friday, 27 September 1996
Correspondence address: Flat 4 St Nicholas House, 33 Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Merchant Banker
KENNEDY, Dawn
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Monday, 23 July 2001
Correspondence address: Flat 3 St Nicholas House, 33 Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Secretary
DOHERTY, Jonathan Verner
Status: Not active
Appointed on: Wednesday, 18 November 2015
Resigned on: Monday, 30 November 2015
Correspondence address: C/O David Howard Chartered Accountants, 1 Park Road, Hampton Wick, United Kingdom, Surrey, KT1 4AS
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
CHRISTIE, Paul
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Saturday, 13 December 2008
Correspondence address: Flat 4 St Nicholas House, 33 Glamorgan Road, Hampton Wick, Surrey, KT1 4HS
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Sales
Country of residence: United Kingdom
GRANGE, Philip Aubrey
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Saturday, 13 December 2008
Correspondence address: Flat 8 St Nicholas House, 33 Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
HANCOCK, David
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Thursday, 01 August 2002
Correspondence address: Flat 5 St Nicholas House, 33 Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Designer Pm
CLARK, David
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Thursday, 01 July 2004
Correspondence address: Flat 4 St Nicholas House, 33 Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Research Manager
BIRD, James Antony
Status: Not active
Appointed on: Friday, 26 August 2011
Resigned on: Thursday, 21 November 2013
Correspondence address: C/O David Howard Chartered, Accountants, 1 Park Road Hampton Wick, Surrey, KT1 4AS
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Piping Engineer
Country of residence: England
LOVE, Phillipa Elizabeth
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Tuesday, 01 July 2003
Correspondence address: Flat 6 St Nicholas House, 33 Glamorgan Road, Hampton Wick, Surrey, KT1 4HS
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Solicitor
HARBOURNE, Andrew John
Status: Not active
Appointed on: Wednesday, 24 February 1993
Resigned on: Tuesday, 06 February 1996
Correspondence address: Flat 6 St Nicholas House, 33 Glamorgan Road Hamptonwick, Kingston Upon Thames, Surrey, KT1 4HS
Role: Secretary
HARBOURNE, Andrew John
Status: Not active
Appointed on: Wednesday, 24 February 1993
Resigned on: Tuesday, 06 February 1996
Correspondence address: Flat 6 St Nicholas House, 33 Glamorgan Road Hamptonwick, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Solicitor
CASH, Rachel Maire Frances
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Tuesday, 24 July 2001
Correspondence address: Flat 4 St Nicholas House, 33 Glamorgan Road, Hamptonwick, Surrey, KT1 4HS
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Teacher
MURPHY, Niamh Eileen
Status: Not active
Appointed on: Wednesday, 14 February 1996
Resigned on: Tuesday, 29 June 1999
Correspondence address: Flat 6 St Nicholas House, 35 Glamorgan Road Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: Irish
Date of birth: March 1968
Role: Director
Occupation: Pharamacist
CLEZY, Gillian
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 29 November 2016
Correspondence address: 6 St Nicholas House, 33 Glamorgan Road, Hampton Wick, Surrey, KT1 4HS
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Psychoanalyst
Country of residence: United Kingdom
HARDCASTLE, Clare Louise
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Wednesday, 15 March 2000
Correspondence address: Flat 5 St Nicholas House, 33 Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Vt Editor
DOHERTY, Merlyn
Status: Not active
Appointed on: Saturday, 13 December 2008
Resigned on: Wednesday, 18 November 2015
Correspondence address: Flat 7 33 Glamorgan Road, Hampton Wick, Kingston, KT1 4HS
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: Uk
Show all records Hide
Person with significant control

(as of 01.12.2021)

Ms Anna Joyce
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Park Road Hampton Wick, United Kingdom, Surrey
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors