About

Registered Number: 06358495
Date of Incorporation: 03/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 2 Turner Close, Guildford, Surrey, GU4 7JN

 

Norlux Ltd was established in 2007, it's status at Companies House is "Active". There is one director listed for the business. We don't know the number of employees at Norlux Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYOS, Stephen 10 September 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 September 2020
CS01 - N/A 04 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 20 August 2015
SH01 - Return of Allotment of shares 19 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 24 September 2014
TM02 - Termination of appointment of secretary 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 07 November 2012
AD01 - Change of registered office address 07 November 2012
AD01 - Change of registered office address 07 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 07 September 2011
CH03 - Change of particulars for secretary 07 September 2011
CH01 - Change of particulars for director 07 September 2011
AA - Annual Accounts 26 July 2011
AD01 - Change of registered office address 17 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 01 October 2008
395 - Particulars of a mortgage or charge 24 October 2007
225 - Change of Accounting Reference Date 04 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
287 - Change in situation or address of Registered Office 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2007
NEWINC - New incorporation documents 03 September 2007

Mortgages & Charges

Description Date Status Charge by
Deed of charge 23 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.