About

Registered Number: 04974962
Date of Incorporation: 25/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 135 High Street, Egham, Surrey, TW20 9HL

 

Norcastle It Ltd was registered on 25 November 2003 with its registered office in Surrey, it's status at Companies House is "Active". The current directors of this organisation are Forrest, Hugh Grenville, Forrest, Shirley Baird. We don't currently know the number of employees at Norcastle It Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORREST, Hugh Grenville 02 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FORREST, Shirley Baird 02 December 2003 01 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 27 September 2019
AA01 - Change of accounting reference date 27 June 2019
CS01 - N/A 05 January 2019
TM02 - Termination of appointment of secretary 13 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 29 August 2014
AA01 - Change of accounting reference date 28 August 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH03 - Change of particulars for secretary 27 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.