NORBY TRANSPORT LTD — 07991189, Fengate , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	NORBY TRANSPORT LTD copy copied
Company number	07991189 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 March 2012 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 15 March 2025 due by Friday, 28 March 2025 Last statement dated Friday, 15 March 2024
Nature of business (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities copy copied
Registered office address	PLOT B OUNDLE ROAD, ALWALTON, ENGLAND, PETERBOROUGH, PE2 6XE copy copied

Officers

(as of 15.08.2022)

FODI, Norbert

Status:	Active
Appointed on:	Thursday, 15 March 2012
Correspondence address:	3 Channing Road, Peterborough, England, PE1 5FH
Nationality:	Hungarian
Date of birth:	March 1985
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Norbert Fodi

Status:	Active
Notified on:	Wednesday, 01 March 2017
Correspondence address:	Office 8 First Drove, Fengate, Peterborough, England, PE1 5BJ
Nationality:	Hungarian
Date of birth:	March 1985
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

Mr Norbert Fodi

Status:	Active
Notified on:	Wednesday, 01 March 2017
Correspondence address:	Office 8 Peterborough, England
Nationality:	Hungarian
Date of birth:	March 1985
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