Norbain Distribution Limited

General information

Name:

Norbain Distribution Ltd

Office Address:

Votec House The Vo-tec Centre, Hambridge Lane RG14 5TN Newbury

Number: 08150707

Incorporation date: 2012-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norbain Distribution is a business situated at RG14 5TN Newbury at Votec House. This enterprise has been in existence since 2012 and is registered as reg. no. 08150707. This enterprise has been operating on the British market for 12 years now and the status at the time is active. The firm's classified under the NACE and SIC code 99999 : Dormant Company. 31st December 2022 is the last time when account status updates were reported.

Due to this firm's constant expansion, it was unavoidable to appoint additional company leaders: Leo Y. and Steven W. who have been participating in joint efforts since January 2018 to fulfil their statutory duties for the limited company. To help the directors in their tasks, this limited company has been using the skills of Leo Y. as a secretary for the last six years.

Company staff

Leo Y.

Role: Director

Appointed: 01 January 2018

Latest update: 11 February 2024

Leo Y.

Role: Secretary

Appointed: 01 January 2018

Latest update: 11 February 2024

Steven W.

Role: Director

Appointed: 20 July 2012

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Newbury Investments (Uk) Ltd owns over 3/4 of company shares. This business can be reached in Newbury at The Vo-Tec Centre, Hambridge Lane, RG14 5TN, Berkshire and was registered as a PSC under the reg no 02533036. Steven W. has substantial control or influence over the company. Leo Y. has substantial control or influence over the company.

Newbury Investments (Uk) Ltd
Address: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02533036
Notified on 8 April 2016
Nature of control:
over 3/4 of shares
Steven W.
Notified on 8 April 2016
Nature of control:
substantial control or influence
Leo Y.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Nigel P.
Notified on 8 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 24th Aug 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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