NORGREN LIMITED
Active - Accounts Filed
General Information
NAME
NORGREN LIMITED
COMPANY NUMBER
00564656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
13/04/1956
(68 years and 7 months old)
WEBSITE
https://www.norgren.com/en
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1994
12/04/2006
IMI NORGREN LIMITED
View all previous names
STAFFORDSHIRE
WS13 8SY
Telephone: 01543265000
TPS: No
Farnham Industrial Trading Estate
Farnham
Surrey
GU9 9NZ
Fradley Park
Lichfield
Staffordshire WS13 8SY
WS13 8SY
Telephone: 6557300
Gravelly Industrial Park
Birmingham
West Midlands
B24 8TJ
Marquis Court
Unit B3
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0RU
Telephone: 265000
Unit 3 Blair Court
3 North Avenue
Clydebank Business Park
Clydebank, Dunbartonshire
G81 2LA
Unit A3
Brookside Business Park
Greengate
Manchester
M24 1GS
Telephone: 6557300
Unit A3 Brookside Business Park
Greengate
Middleton
Manchester
M24 1GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMI KYNOCH LIMITED | Active - Accounts Filed | View Report |
| NORGREN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Michael Van Harten (930765831) Appointed |
Credit Risk Overview
Want to learn more about NORGREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORGREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORGREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2021 - Present (3 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/1993 - 31/05/2002 (9 years and 2 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/1993 - Present (31 years and 8 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Michael Van Harten (930765831) Appointed |
| 07/11/2023 | Charlotte Jane Barker (924488125) has left the board |
| 06/09/2023 | Marc Robertson (928760978) has left the board |
| 16/06/2023 | New Accounts filed |
| 03/05/2023 | Andrew Robert Bruce (928299343) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Catherine Isobel Rose (928760983) Appointed |
| 28/09/2021 | Lone Bidstrup Tikkanen (928299374) has left the board |
| 28/09/2021 | Andrew Ball (920253530) has left the board |
| 28/09/2021 | New Company Secretary Catherine Isobel Rose (928760962) Appointed |
| 28/09/2021 | Andrew Ball (920253517) has left the board |
| 28/09/2021 | New Board Member Marc Robertson (928760978) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Lone Bidstrup Tikkanen (928299374) Appointed |
| 12/05/2021 | New Board Member Andrew Robert Bruce (928299343) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | Charles Richard Bamford (922047705) has left the board |
| 21/01/2020 | New Board Member Charlotte Jane Barker (924488125) Appointed |
| 15/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Peter Varwijk (921113232) has left the board |
| 09/08/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Board Member Martin Peter Geobey (922521566) Appointed |
| 15/12/2016 | Neil Williams (909460071) has left the board |
| 15/12/2016 | New Board Member Charles Richard Bamford (922047705) Appointed |
| 28/11/2016 | Lyndsey Dawn Norris (920256559) has left the board |
| 01/08/2016 | New Board Member Peter Varwijk (921113232) Appointed |
| 29/07/2016 | Fraser Neil Winton (908141630) has left the board |
| 29/07/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Board Member Lyndsey Norris (920256559) Appointed |
| 12/11/2015 | Simon Andrew Hallam (915208638) has left the board |
| 12/11/2015 | New Board Member Fraser Neil Winton (908141630) Appointed |
| 12/11/2015 | New Board Member Neil Williams (909460071) Appointed |
| 12/11/2015 | New Board Member Andrew Ball (920253517) Appointed |
| 12/11/2015 | New Company Secretary Andrew Ball (920253530) Appointed |
| 12/11/2015 | Adam Jody Samples (913148766) has left the board |
| 12/11/2015 | David Cox (918226371) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
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