Normac Spares Limited

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General information

Name:

Normac Spares Ltd

Office Address:

Normac House 180 Swanston Street G40 4HG Dalmarnock

Number: SC080765

Incorporation date: 1982-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • brian@normacspares.com

Websites

Zoom
www.normacspares.com
Zoom
www.normacspares.co.uk

Description

Data updated on:

SC080765 is a registration number of Normac Spares Limited. The company was registered as a Private Limited Company on Monday 8th November 1982. The company has existed on the British market for the last 42 years. This business can be found at Normac House 180 Swanston Street in Dalmarnock. The main office's post code assigned to this place is G40 4HG. This firm's classified under the NACE and SIC code 45310 meaning Wholesale trade of motor vehicle parts and accessories. Normac Spares Ltd released its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was filed on 2022-12-27.

According to the latest update, we have a single managing director in the company: John S. (since Thursday 27th February 2020). Since Monday 6th February 1989 Janette J., had been performing the duties for the following firm till the resignation on Sunday 31st December 1989. Additionally another director, specifically Brian J. quit in February 2020.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 27 February 2020

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Mobile Catering Systems Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Swanston Street, G40 4HG and was registered as a PSC under the registration number Sc268129.

Mobile Catering Systems Ltd
Address: 121 Swanston Street, Glasgow, G40 4HG, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc268129
Notified on 27 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian J.
Notified on 31 December 2016
Ceased on 27 February 2020
Nature of control:
over 1/2 to 3/4 of shares
Lynn J.
Notified on 31 December 2016
Ceased on 27 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 August 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 28 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

F L Walker And Company Limited

Address:

2 Woodside Place

Post code:

G3 7QF

City / Town:

Glasgow

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
41
Company Age

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