NORBAIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORBAIN HOLDINGS LIMITED
COMPANY NUMBER
06248590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/05/2007
(17 years and 7 months old)
WEBSITE
www.norbain.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2012
28/01/2015
NORBAIN SD LIMITED
View all previous names
BERKSHIRE
RG14 5TN
Telephone: 01189125564
TPS: No
Inspired
Easthampstead Roa
Bracknell
Berkshire
RG12 1YQ
Telephone: 9125000
SPECIALIST HEATING COMPONENTS LI
Votec House Hambridge Lane
Newbury
Berkshire
RG14 5TN
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 |
|---|---|---|
| NEWBURY INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| NORBAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORBAIN HOLDINGS 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 NORBAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORBAIN HOLDINGS 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: 16/05/2007 - Present (17 years and 7 months) Secretary: 16/05/2007 - 01/01/2018 (10 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director&Secretary |
Current: 56 Past: 81 |
View Report |
|
16/05/2007 - Present (17 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 103 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 75 Past: 11 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/01/2018 | New Company Secretary Leo Yu (924163944) Appointed |
| 05/01/2018 | New Board Member Leo Yu (924162729) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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