NORSETTE INVESTMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
NORSETTE INVESTMENT CO. LIMITED
COMPANY NUMBER
00829060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/11/1964
(60years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT9 1LY
Telephone: 02083977574
TPS: No
436 Hook Road
Chessington
Surrey
KT9 1LY
Telephone: 3977574
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 |
|---|---|---|
| BROCKETT INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORSETTE INVESTMENT CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | New Board Member Robert Leslie Paul Wohanka (933002351) Appointed |
| 05/12/2024 | Paula Lucia Gasston (904058441) has left the board |
Credit Risk Overview
Want to learn more about NORSETTE INVESTMENT CO. 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 NORSETTE INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORSETTE INVESTMENT CO. 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/10/2009 - Present (15 years and 2 months) Secretary: 24/11/1991 - Present (33 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
21/11/1995 - Present (29 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
01/04/1999 - Present (25 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/04/1999 - Present (25 years and 8 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/07/2017 - Present (7 years and 5 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 10 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROCKETT INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| NORSETTE INVESTMENT CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | New Board Member Robert Leslie Paul Wohanka (933002351) Appointed |
| 05/12/2024 | Paula Lucia Gasston (904058441) has left the board |
| 01/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Alexander David Edwin Massow (929824487) Appointed |
| 25/07/2022 | Sarah Ann Perdita Dawkins (910971480) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Ann Leslie Morris (904436225) has left the board |
| 05/12/2019 | New Board Member Eleanor Marie Harper (926498475) Appointed |
| 01/10/2019 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 24/12/2018 | Ronald Leslie Ransom (900535232) has left the board |
| 24/12/2018 | New Board Member Gareth Leslie Ransom (901919060) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Paula Lucia Gasston (904058441) Appointed |
| 29/11/2018 | Nelia May Wohanka (901666893) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 18/10/2017 | New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
| 18/10/2017 | Paula Lucia Gasston (904058441) has left the board |
| 31/12/2016 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 19/12/2013 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
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