About

Registered Number: 02793215
Date of Incorporation: 24/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: C/O David Howard Chartered Accountants, 1 Park Road, Hampton Wick, Surrey, KT1 4AS,

 

Based in Hampton Wick, Norman Glamorgan Ltd was setup in 1993, it's status is listed as "Active". Chander, Sudesh, Cherry, Ian Hamilton, Clarke, Georgina Edwina Susanna, Doherty, Julie, Gay, Lorraine, Hewavitarne, Anju, Bird, James Antony, Cash, Rachel Maire Frances, Cherry, Lisa, Christie, Paul, Clark, David, Clezy, Gillian, Doherty, Merlyn, Fleming, Nick, Grange, Philip Aubrey, Hammond, Mark Patrick, Hancock, David, Harbourne, Andrew John, Hardcastle, Clare Louise, Holden, Emily Brogan, Kennedy, Dawn, Love, Phillipa Elizabeth, Plews, Marilyn are listed as directors of Norman Glamorgan Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDER, Sudesh 29 November 2016 - 1
CHERRY, Ian Hamilton 27 February 2017 - 1
CLARKE, Georgina Edwina Susanna 13 December 2008 - 1
DOHERTY, Julie 18 November 2015 - 1
GAY, Lorraine 23 July 2001 - 1
HEWAVITARNE, Anju 18 February 2017 - 1
BIRD, James Antony 26 August 2011 21 November 2013 1
CASH, Rachel Maire Frances 27 September 1996 24 July 2001 1
CHERRY, Lisa 22 November 2013 24 February 2017 1
CHRISTIE, Paul 01 July 2004 13 December 2008 1
CLARK, David 24 July 2001 01 July 2004 1
CLEZY, Gillian 01 July 2003 29 November 2016 1
DOHERTY, Merlyn 13 December 2008 18 November 2015 1
FLEMING, Nick 14 December 2007 20 September 2013 1
GRANGE, Philip Aubrey 08 July 1993 13 December 2008 1
HAMMOND, Mark Patrick 08 July 1993 27 September 1996 1
HANCOCK, David 16 March 2000 01 August 2002 1
HARBOURNE, Andrew John 24 February 1993 06 February 1996 1
HARDCASTLE, Clare Louise 08 July 1993 15 March 2000 1
HOLDEN, Emily Brogan 20 September 2013 17 February 2017 1
KENNEDY, Dawn 08 July 1993 23 July 2001 1
LOVE, Phillipa Elizabeth 29 June 1999 01 July 2003 1
PLEWS, Marilyn 01 August 2004 26 August 2011 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 10 December 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 27 February 2019
AA01 - Change of accounting reference date 18 December 2018
TM01 - Termination of appointment of director 03 December 2018
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 December 2017
TM01 - Termination of appointment of director 17 May 2017
CS01 - N/A 28 April 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 31 January 2017
AA - Annual Accounts 29 September 2016
CH01 - Change of particulars for director 26 February 2016
AR01 - Annual Return 24 February 2016
AD01 - Change of registered office address 11 February 2016
TM01 - Termination of appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
AR01 - Annual Return 26 March 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 19 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 March 2013
AP01 - Appointment of director 05 January 2013
TM01 - Termination of appointment of director 05 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 09 July 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 04 June 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
363a - Annual Return 05 August 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 13 February 2007
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
363s - Annual Return 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 24 April 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 07 January 2003
287 - Change in situation or address of Registered Office 08 October 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 22 March 2000
AA - Annual Accounts 04 February 2000
RESOLUTIONS - N/A 07 December 1999
RESOLUTIONS - N/A 07 December 1999
RESOLUTIONS - N/A 07 December 1999
MEM/ARTS - N/A 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
123 - Notice of increase in nominal capital 07 December 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 29 December 1998
225 - Change of Accounting Reference Date 29 December 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288 - N/A 07 March 1996
288 - N/A 07 March 1996
363s - Annual Return 05 March 1996
353 - Register of members 05 March 1996
288 - N/A 05 March 1996
287 - Change in situation or address of Registered Office 05 March 1996
AA - Annual Accounts 11 February 1996
AA - Annual Accounts 24 March 1995
363s - Annual Return 13 March 1995
363s - Annual Return 28 March 1994
288 - N/A 13 July 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
288 - N/A 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1993
RESOLUTIONS - N/A 29 April 1993
RESOLUTIONS - N/A 29 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1993
NEWINC - New incorporation documents 24 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.