NORSE TRANSPORT

Profile NORSE TRANSPORT

Actual on 01.08.2021
Company name
NORSE TRANSPORT
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Company number
04372409
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 12 February 2002
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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 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
280 FIFERS LANE, NORFOLK, UNITED KINGDOM, NORWICH, NR6 6EQ
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PSC and Officers NORSE TRANSPORT

Officers

(as of 19.09.2020)

FROGBROOK, Nicholas Edward
Status: Active
Appointed on: Monday, 17 February 2020
Correspondence address: 280 Fifers Lane, Norwich, United Kingdom, Norfolk, NR6 6EQ
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
MCDIARMID, Fiona
Status: Active
Appointed on: Wednesday, 20 February 2019
Correspondence address: 280 Fifers Lane, Norwich, United Kingdom, Norfolk, NR6 6EQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PROCTOR, Andrew James
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: 280 Fifers Lane, Norwich, United Kingdom, Norfolk, NR6 6EQ
Nationality: English
Date of birth: July 1947
Role: Director
Occupation: Councillor
Country of residence: England
WETTELAND, Dean Thorvald
Status: Active
Appointed on: Monday, 10 April 2017
Correspondence address: 280 Fifers Lane, Norwich, United Kingdom, Norfolk, NR6 6EQ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
GIBSON, Anne Bothwell
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 30 September 2016
Correspondence address: Lancaster House 16 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, Norfolk, NR7 0HR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Local Government Officer
Country of residence: England
KNIGHT, Karen Elizabeth
Status: Not active
Appointed on: Thursday, 09 February 2017
Resigned on: Friday, 31 January 2020
Correspondence address: 280 Fifers Lane, Norwich, United Kingdom, Norfolk, NR6 6EQ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
JAMIESON, Andrew David
Status: Not active
Appointed on: Thursday, 07 December 2017
Resigned on: Monday, 01 July 2019
Correspondence address: 280 Fifers Lane, Norwich, United Kingdom, Norfolk, NR6 6EQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Corporate Advisor
Country of residence: England
JONES, Hilary Louise
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Monday, 07 January 2019
Correspondence address: Lancaster House 16 Central Avenue, St Andrews Business Park, United Kingdom, Norwich Norfolk, NR7 0HR
Role: Secretary
BASKERVILLE, John Reginald
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Monday, 16 May 2005
Correspondence address: 3 Chattergate Abbey Lane, Old Buckenham, Attleborough, Norfolk, NR17 1RJ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Sales Agent
WHITE, David Richard
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Sunday, 30 June 2013
Correspondence address: Lancaster House 16 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, Norfolk, NR7 0HR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WILLIAMS, Anthony Thomas
Status: Not active
Appointed on: Thursday, 16 March 2006
Resigned on: Sunday, 30 June 2013
Correspondence address: The Tallet Brandiston, Reepham, Norwich, Norfolk, NR10 4PL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Conaultant Farmer
Country of residence: United Kingdom
HAWES, Peter Michael
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Thursday, 03 November 2016
Correspondence address: Lancaster House 16 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, Norfolk, NR7 0HR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NORTHAM, Wyndham James
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Thursday, 16 March 2006
Correspondence address: Sully House, Station Road Mundesley, Norwich, Norfolk, NR11 8JH
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
Country of residence: England
MERRICKS, Andrew John
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Thursday, 26 April 2012
Correspondence address: Langland The Street, Wenhaston, Halesworth, Suffolk, IP19 9DP
Role: Secretary
ADAMS, Paul William
Status: Not active
Appointed on: Wednesday, 14 May 2003
Resigned on: Thursday, 31 March 2011
Correspondence address: Springhill, Mundham Common, Norwich, Norfolk, NR14 6EH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
MACKIE, Ian James
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Tuesday, 13 June 2017
Correspondence address: Lancaster House 16 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
MCCABE, Thomas Richard
Status: Not active
Appointed on: Tuesday, 06 December 2016
Resigned on: Wednesday, 09 January 2019
Correspondence address: 280 Fifers Lane, Norwich, United Kingdom, Norfolk, NR6 6EQ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
BYLES, Timothy John
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Wednesday, 14 May 2003
Correspondence address: 3 Gurney Lane, Colney Lane, Norwich, Norfolk, NR4 7SB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
WALKER, Colleen Monica
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 18 May 2016
Correspondence address: Lancaster House 16 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, Norfolk, NR7 0HR
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOPKINS, Martin Christopher
Status: Not active
Appointed on: Thursday, 03 November 2016
Resigned on: Wednesday, 25 January 2017
Correspondence address: Lancaster House 16 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRITCH, Michael Lancaster
Status: Not active
Appointed on: Thursday, 09 February 2017
Resigned on: Wednesday, 31 January 2018
Correspondence address: Lancaster House 16 Central Avenue St Andrews Business Park, Norwich, England, Norfolk, NR7 0HR
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Norse Commercial Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 280 Norwich, United Kingdom, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control