Norbay (UK) Limited

General information

Name:

Norbay (UK) Ltd

Office Address:

Channel House, Channel View Road CT17 9TJ Dover

Number: 00784508

Incorporation date: 1963-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norbay (UK) started conducting its operations in the year 1963 as a Private Limited Company registered with number: 00784508. This particular business has been active for sixty one years and the present status is active. This company's registered office is located in Dover at Channel House, Channel View Road. Anyone can also find the firm by the post code : CT17 9TJ. The firm has a history in name changes. In the past, the firm had three different names. Until 2003 the firm was run under the name of Sgvf (6) and up to that point the registered company name was Sg Equipment Leasing Company. This company's Standard Industrial Classification Code is 64910 meaning Financial leasing. Norbay (UK) Ltd released its account information for the financial year up to 2021-12-31. The company's most recent annual confirmation statement was submitted on 2023-02-20.

That limited company owes its accomplishments and constant improvement to a team of two directors, namely Prasad N. and Peter H., who have been overseeing the company since August 2022. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Amelia M. as a secretary since 2020.

  • Previous company's names
  • Norbay (UK) Limited 2003-10-31
  • Sgvf (6) Limited 2000-04-10
  • Sg Equipment Leasing Company Limited 1998-10-02
  • Equipment Leasing Company Limited 1963-12-13

Company staff

Prasad N.

Role: Director

Appointed: 03 August 2022

Latest update: 8 March 2024

Peter H.

Role: Director

Appointed: 01 April 2022

Latest update: 8 March 2024

Amelia M.

Role: Secretary

Appointed: 01 November 2020

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: P&O Ferries Division Holdings Ltd has substantial control or influence over the company. This business can be reached in Dover at Channel View Road, CT17 9TJ.

P&O Ferries Division Holdings Ltd
Address: Channel House Channel View Road, Dover, CT17 9TJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
60
Company Age

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