About

Registered Number: 04317595
Date of Incorporation: 06/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Norseal House, 5 Regents Drive, Prudhoe, Northumberland, NE42 6PX

 

Based in Northumberland, Norseal Ltd was registered on 06 November 2001, it's status in the Companies House registry is set to "Active". This business has one director listed in the Companies House registry. We don't know the number of employees at the organisation. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRONENBERG, Carl Julius 17 July 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 30 November 2016
CS01 - N/A 10 November 2016
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 12 September 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 18 November 2015
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 23 July 2015
AA01 - Change of accounting reference date 23 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
MR04 - N/A 23 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 22 November 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 21 November 2007
RESOLUTIONS - N/A 09 July 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 05 December 2002
225 - Change of Accounting Reference Date 10 September 2002
395 - Particulars of a mortgage or charge 02 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
NEWINC - New incorporation documents 06 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.