Norva Engineering Limited

General information

Name:

Norva Engineering Ltd

Office Address:

First Floor Office Sentinel House Sentinel Square Brent Street NW4 2EP London

Number: 00786608

Incorporation date: 1964-01-02

Dissolution date: 2023-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Norva Engineering was founded on Thursday 2nd January 1964 as a private limited company. This enterprise office was located in London on First Floor Office Sentinel House Sentinel Square, Brent Street. This place post code is NW4 2EP. The registration number for Norva Engineering Limited was 00786608. Norva Engineering Limited had been active for 59 years until Tuesday 16th May 2023.

In this specific limited company, a number of director's responsibilities up till now have been met by Ilana B., Karen S. and Eva B.. As for these three people, Eva B. had been with the limited company the longest, having become a part of the Management Board on Thursday 31st October 1991.

Eva B. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Eva B.

Role: Secretary

Latest update: 19 April 2024

Ilana B.

Role: Director

Appointed: 26 January 1993

Latest update: 19 April 2024

Karen S.

Role: Director

Appointed: 26 January 1993

Latest update: 19 April 2024

Eva B.

Role: Director

Appointed: 31 October 1991

Latest update: 19 April 2024

People with significant control

Eva B.
Notified on 20 April 2019
Nature of control:
over 3/4 of shares
Norbert B.
Notified on 1 May 2016
Ceased on 8 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2023
Confirmation statement last made up date 01 September 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013

Company filings

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Officers Persons with significant control
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Micro company accounts made up to 31st December 2021 (AA)
filed on: 28th, September 2022
accounts
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