DCN PROMOTIONS T/A NORMAN HOLDINGS LTD

Profile DCN PROMOTIONS T/A NORMAN HOLDINGS LTD

Actual on 01.04.2021
Company name
DCN PROMOTIONS T/A NORMAN HOLDINGS LTD
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Company number
04179042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
494 BRISTOL ROAD, SELLY OAK, ENGLAND, BIRMINGHAM, B29 6BD
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PSC and Officers DCN PROMOTIONS T/A NORMAN HOLDINGS LTD

Officers

(as of 19.09.2020)

MEYER, Rosanna Mae Cara
Status: Active
Appointed on: Friday, 04 November 2011
Correspondence address: 494 Bristol Road, Selly Oak, Birmingham, England, B29 6BD
Role: Secretary
NORMAN, Daniel Charles
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 494 Bristol Road, Selly Oak, Birmingham, England, B29 6BD
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: England
NORMAN, Stephanie Louise
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 494 Bristol Road, Selly Oak, Birmingham, England, B29 6BD
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Bruce Nigel
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Friday, 04 November 2011
Correspondence address: 16 Farfield Close, Birmingham, West Midlands, B31 3XX
Role: Secretary
ALPAR, Deniz Bora
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Tuesday, 03 January 2006
Correspondence address: 18 Amesbury Road, Moseley, Birmingham, B13 8LD
Role: Secretary
CAPLAN, Craig Michael
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Tuesday, 13 March 2007
Correspondence address: 43 Chiddingfold, Woodside Park, London, N12 7EX
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Daniel Charles Norman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 494 Birmingham, England
Nationality: British
Date of birth: July 1975
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

Mr Daniel Charles Norman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 494 Birmingham, England
Nationality: British
Date of birth: July 1975
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

Mr Daniel Charles Norman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 494 Birmingham, England
Nationality: British
Date of birth: July 1975
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