Norbain Holdings Limited

General information

Name:

Norbain Holdings Ltd

Office Address:

Votec House Hambridge Lane RG14 5TN Newbury

Number: 06248590

Incorporation date: 2007-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01189125001
  • 01253893333

Emails:

  • marketing@norbain.com

Websites

www.direct-cctv.com
www.norbain.com
www.norbainsd.com

Description

Data updated on:

Norbain Holdings has been operating in this business for 17 years. Started under 06248590, the company is classified as a Private Limited Company. You can reach the headquarters of this firm during business times under the following address: Votec House Hambridge Lane, RG14 5TN Newbury. It 's been nine years since The firm's registered name is Norbain Holdings Limited, but up till 2015 the name was Norbain Sd and up to that point, until 2012-07-04 this business was known under the name Specialist Heating Components. This means it has used four different company names. This company's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-23.

The trademark number of Norbain Holdings is UK00003032265. It was proposed in November, 2013 and it was published in the journal number 2014-003.

There is a number of three directors controlling the following limited company at the current moment, including Leo Y., Nigel P. and Steven W. who have been carrying out the directors obligations since 2018-01-01.

  • Previous company's names
  • Norbain Holdings Limited 2015-01-28
  • Norbain Sd Limited 2012-07-04
  • Specialist Heating Components Limited 2010-01-28
  • Thomas Berkley Ltd 2007-05-16

Trade marks

Trademark UK00003032265
Trademark image:Trademark UK00003032265 image
Status:Application Published
Filing date:2013-11-26
Owner name:Norbain SD Limited
Owner address:Votec House, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5TN

Company staff

Leo Y.

Role: Director

Appointed: 01 January 2018

Latest update: 20 February 2024

Leo Y.

Role: Secretary

Appointed: 01 January 2018

Latest update: 20 February 2024

Nigel P.

Role: Director

Appointed: 16 May 2007

Latest update: 20 February 2024

Steven W.

Role: Director

Appointed: 16 May 2007

Latest update: 20 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 and has 3/4 to full of voting rights. This business can be reached in Newbury at Hambridge Lane, RG14 5TN and was registered as a PSC under the reg no 02533036.

Newbury Investments (Uk) Ltd
Address: Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 02533036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel P.
Notified on 6 April 2016
Ceased on 6 May 2020
Nature of control:
substantial control or influence
Steven W.
Notified on 6 April 2016
Ceased on 6 May 2020
Nature of control:
substantial control or influence
Leo Y.
Notified on 1 January 2018
Ceased on 6 May 2020
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 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
16
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