NORMANBRIGHT (UK CO 5) LIMITED
Active - Accounts Filed
General Information
NAME
NORMANBRIGHT (UK CO 5) LIMITED
COMPANY NUMBER
05234585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2004
(20 years and 3 months old)
WEBSITE
http://engie.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/2004
08/10/2004
NORMANBRIGHT LIMITED
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
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 |
|---|---|---|
| IPM EAGLE LLP | Active - Accounts Filed | View Report |
| NORMANBRIGHT (UK CO 5) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 26/08/2024 | Ryu Nakakomi (929693713) has left the board |
Credit Risk Overview
Want to learn more about NORMANBRIGHT (UK CO 5) 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 NORMANBRIGHT (UK CO 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMANBRIGHT (UK CO 5) 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 |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 26/08/2024 | Ryu Nakakomi (929693713) has left the board |
| 26/08/2024 | New Board Member Hiroki Ohno (932638120) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518657) Appointed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122198) Appointed |
| 23/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Ryu Nakakomi (929693713) Appointed |
| 17/06/2022 | Makoto Ichikawa (925807902) has left the board |
| 17/06/2022 | New Board Member Ryu Nakakomi (929693799) Appointed |
| 13/04/2022 | New Board Member Robert John Wells (924198933) Appointed |
| 04/02/2022 | David George Alcock (912288921) has left the board |
| 03/01/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 03/01/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 22/11/2021 | Andrew Martin Pollins (926861291) has left the board |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 18/11/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | Sarah Jane Gregory (923275023) has left the board |
| 31/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Andrew Martin Pollins (927208693) has left the board |
| 14/09/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 13/08/2020 | Simon David Pinnell (916633651) has left the board |
| 04/08/2020 | Andrew Martin Pollins (927192295) has left the board |
| 04/08/2020 | New Board Member Andrew Martin Pollins (927208693) Appointed |
| 31/07/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Andrew Martin Pollins (927192295) Appointed |
| 23/07/2020 | Andrew Martin Pollins (927192300) has left the board |
| 16/07/2020 | New Board Member Andrew Martin Pollins (927192300) Appointed |
| 21/09/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 17/05/2019 | Sarah Frances Fleure Mingham (922741880) has left the board |
| 10/05/2019 | Makoto Ichikawa (925807945) has left the board |
| 10/05/2019 | New Board Member Makoto Ichikawa (925807902) Appointed |
| 03/05/2019 | Hiromu Kayamori (924029255) has left the board |
| 03/05/2019 | New Board Member Makoto Ichikawa (925807945) Appointed |
| 09/10/2018 | New Board Member David George Alcock (912288921) Appointed |
| 09/10/2018 | Jaideep Singh Sandhu (922741725) has left the board |
| 30/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
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