NORR CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
NORR CONSULTANTS LIMITED
COMPANY NUMBER
07388211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
27/09/2010
(14 years and 2 months old)
WEBSITE
www.norr.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2010
01/02/2016
INGENIUM ARCHIAL LIMITED
NEWCASTLE
NE1 4PW
Telephone: 02083960987
TPS: No
4 Back Grafton Street
Altrincham
Cheshire
WA14 1DY
5 Longman Road
Inverness
Inverness-Shire
IV1 1RY
Telephone: 729307
Percy House, 8th Floor
Percy Street
Newcastle
NE1 4PW
NE1 4PW
Skypark 5
45 Finnieston Street
Glasgow
Lanarkshire
G3 8JU
Telephone: 2046500
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 |
|---|---|---|
| INGENIUM EUROPE LIMITED | Non-Trading | View Report |
| NORR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 09/04/2024 | Andrew James (927535590) has left the board |
Credit Risk Overview
Want to learn more about NORR CONSULTANTS 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 NORR CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORR CONSULTANTS 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 |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIUM INTERNATIONAL INC | N/A | N/A |
| INGENIUM EUROPE LIMITED | Non-Trading | View Report |
| NORR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 09/04/2024 | Andrew James (927535590) has left the board |
| 08/12/2023 | New Board Member Dahel Shields (931676819) Appointed |
| 08/12/2023 | New Board Member Brian O'Donnell (931676818) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member John Baird (927535591) Appointed |
| 16/10/2020 | New Board Member Andrew James (927535590) Appointed |
| 09/10/2020 | Victor Ronald Smith (915440491) has left the board |
| 09/10/2020 | New Board Member Jonathan Hughes (927508728) Appointed |
| 09/10/2020 | Change in Reg. Office |
| 03/12/2019 | Robert Stirling Hall (903781497) has left the board |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | New Company Secretary Colin Soule (926172460) Appointed |
| 27/06/2019 | Marc Turcotte (915440490) has left the board |
| 09/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | Brian Gerstmar (923888694) has left the board |
| 20/10/2017 | New Board Member Brian Gerstmar (923888677) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/10/2017 | Douglas John Lang (918770105) has left the board |
| 13/10/2017 | New Board Member Brian Gerstmar (923888694) Appointed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Robert Stirling Hall (903781497) Appointed |
| 23/04/2015 | Ghassan Sarrouh (915474628) has left the board |
| 10/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Douglas John Lang (918770105) Appointed |
| 12/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
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