NORSON CONSTRUCTION LIMITED

Profile NORSON CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
NORSON CONSTRUCTION LIMITED
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Company number
04192960
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 April 2001
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 15 July 2019 due by Monday, 29 July 2019

Last statement dated Sunday, 15 July 2018

Annual returns

Overdue

Next annual return date due by Friday, 12 August 2016

Last annual return made up to Wednesday, 15 July 2015

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
TOWNSHEND HOUSE, CROWN ROAD, NORFOLK, NORWICH, NR1 3DT
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PSC and Officers NORSON CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

BUTLER, Geoffrey Anthony
Status: Active
Appointed on: Tuesday, 03 April 2001
Correspondence address: Townshend House Crown Road, Norwich, Norfolk, NR1 3DT
Nationality: British
Role: Secretary
DOWNTON, Mark James
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: Townshend House Crown Road, Norwich, Norfolk, NR1 3DT
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMSON, Mark Anthony Charles
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Friday, 04 November 2016
Correspondence address: The Counting House, Combs, Tannery, Stowmarket, Suffolk, IP14 2EN
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
WILSON, Peter Jeffrey
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Monday, 19 November 2018
Correspondence address: The Counting House, Combs, Tannery, Stowmarket, Suffolk, IP14 2EN
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Surveyor
Country of residence: England
ROBERTS, Mark Dale
Status: Not active
Appointed on: Friday, 04 November 2016
Resigned on: Thursday, 06 June 2019
Correspondence address: The Counting House, Combs, Tannery, Stowmarket, Suffolk, IP14 2EN
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, James
Status: Not active
Appointed on: Monday, 19 November 2018
Resigned on: Thursday, 27 June 2019
Correspondence address: The Counting House, Combs, Tannery, Stowmarket, Suffolk, IP14 2EN
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Company Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
WILLIAMSON, Carly
Status: Not active
Appointed on: Friday, 04 November 2016
Resigned on: Wednesday, 22 August 2018
Correspondence address: The Counting House, Combs, Tannery, Stowmarket, Suffolk, IP14 2EN
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Norson Construction Holdings Ltd
Status: Active
Notified on: Friday, 04 November 2016
Correspondence address: The Counting House Stowmarket, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Anthony Charles Williamson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Jeffrey Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent