NORBAY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NORBAY (UK) LIMITED
COMPANY NUMBER
00784508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
13/12/1963
(60 years and 11 months old)
WEBSITE
https://www.poferries.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/04/2000
31/10/2003
SGVF (6) LIMITED
View all previous names
KENT
CT17 9TJ
Channel House
Channel View Road
DOVER
CT17 9TJ
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 |
|---|---|---|
| P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Active - Accounts Filed | View Report |
| NORBAY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Karl Howarth (911917238) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
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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 NORBAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORBAY (UK) 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 |
|---|---|---|---|---|
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/05/1992 - 26/06/1998 (6 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | Karl Howarth (911917238) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Karl Howarth (911917238) Appointed |
| 13/09/2022 | New Board Member Prasad Narayan (929970604) Appointed |
| 06/09/2022 | New Board Member Prasad Narayan (929970630) Appointed |
| 09/05/2022 | New Board Member Peter Douglas Gerald Hebblethwaite (929498452) Appointed |
| 09/05/2022 | Christopher Bryan Bailey (919497107) has left the board |
| 12/04/2022 | Karl Howarth (911917238) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 15/12/2021 | David Stretch (917937783) has left the board |
| 13/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/11/2020 | Ellice Dugard (926337946) has left the board |
| 24/11/2020 | New Company Secretary Amelia Mitchell (927678412) Appointed |
| 08/09/2020 | Janette Susan Bell (916995932) has left the board |
| 08/09/2020 | New Board Member David Stretch (917937783) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 16/10/2019 | New Company Secretary Ellice Dugard (926337946) Appointed |
| 16/10/2019 | Susan Frances Kitchin (911495308) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | John Phillip Garner (910174894) has left the board |
| 24/01/2019 | New Board Member Christopher Bryan Bailey (919497107) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Janette Susan Bell (924173437) has left the board |
| 16/01/2018 | New Board Member Janette Susan Bell (916995932) Appointed |
| 09/01/2018 | New Board Member Janette Susan Bell (924173437) Appointed |
| 09/01/2018 | Helen Deeble (904996745) has left the board |
| 14/10/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 25/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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