NORTON WAY MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
NORTON WAY MOTORS LIMITED
COMPANY NUMBER
00730865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
25/07/1962
(62 years and 5 months old)
WEBSITE
https://www.nortonway.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG6 1BL
Telephone: 01462678210
TPS: No
Norton Way North
Letchworth Garden Ci
Hertfordshire
SG6 1BL
Telephone: 754475
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 |
|---|---|---|
| MARUBENI AUTO INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTON WAY MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | Toru Masuyama (925711068) has left the board |
Credit Risk Overview
Want to learn more about NORTON WAY MOTORS 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 NORTON WAY MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTON WAY MOTORS 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 |
|---|---|---|---|---|
|
Director: 04/04/2008 - 01/04/2020 (11 years and 11 months) Secretary: 04/04/2008 - Present (16 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director&Secretary |
Current: 5 Past: 24 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | Toru Masuyama (925711068) has left the board |
| 05/04/2024 | Kenichiro Hoshika (928160297) has left the board |
| 05/04/2024 | New Board Member Kenichi Wakabayashi (932132417) Appointed |
| 05/04/2024 | New Board Member Takaki Kawashima (932132413) Appointed |
| 20/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Tomohiko Hirano (922932192) has left the board |
| 05/04/2023 | New Board Member Takeshi Kakimi (930748412) Appointed |
| 08/02/2023 | David Alan Grainger (903531856) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Jason Cranswick (930122804) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Tomohiko Hirano (922932192) Appointed |
| 07/04/2021 | New Board Member Kenichiro Hoshika (928160297) Appointed |
| 07/04/2021 | New Board Member Fumihito Ando (928160298) Appointed |
| 07/04/2021 | New Board Member Arran Bangham (904931931) Appointed |
| 29/07/2020 | Nobuhiro Yabe (926860214) has left the board |
| 29/07/2020 | New Board Member Nobuhiro Yabe (926874609) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Shuichi Kamizono (925204630) has left the board |
| 06/04/2020 | New Board Member Nobuhiro Yabe (926860214) Appointed |
| 10/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Keishi Kinoshita (925711065) Appointed |
| 05/04/2019 | New Board Member Toru Masuyama (925711068) Appointed |
| 05/04/2019 | Naonori Ishii (920757496) has left the board |
| 22/03/2019 | Richard Siney (914241208) has left the board |
| 04/02/2019 | Michele Negus (907715851) has left the board |
| 08/01/2019 | New Accounts filed |
| 08/11/2018 | New Board Member Shuichi Kamizono (925204630) Appointed |
| 08/11/2018 | Takanori Tanaka (920712609) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | Yuki Yoshimoto (919625452) has left the board |
| 17/04/2018 | New Board Member Kazuhiro Kondo (924526948) Appointed |
| 09/09/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 13/04/2017 | Noboru Yamamoto (920757514) has left the board |
| 13/04/2017 | Kentaro Yamasaki (919773401) has left the board |
| 13/04/2017 | New Board Member Tsugutoshi Akano (922906496) Appointed |
| 13/04/2017 | New Board Member Takanori Tanaka (920712609) Appointed |
| 16/03/2017 | Hideyuki Fukamachi (918930731) has left the board |
| 14/01/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 29/04/2016 | Satoshi Takechi (919773415) has left the board |
| 29/04/2016 | Takahiko Takabayashi (918930730) has left the board |
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