• UK
  • NORMAN 1985 LIMITED - Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, United Kingdom

Company Information

Company registration number
09887179
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor, Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL
England
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England UK

Management

Managing Directors
BERTAGNA, Dario
DOWN, Helen Ruth
EAVES, Simon Richard
HUGHES, Paul Kevin
USHER, Kirsty Louise
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-11-24
Age Of Company
2015-11-24 8 years
SIC/NACE
64202

Ownership

Beneficial Owners
Mr Thomas Kubr
-
Capital Dynamics Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800TL9FKOO7KCGF24
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-12-07
Last Date: 2020-11-23

NORMAN 1985 LIMITED Company Description

NORMAN 1985 LIMITED is a ltd registered in United Kingdom with the Company reg no 09887179. Its current trading status is "live". It was registered 2015-11-24. It has declared SIC or NACE codes as "64202". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Ground Floor, Ibis House Ibis Court .
More information

Get NORMAN 1985 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Norman 1985 Limited - Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, United Kingdom

2015-11-24 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-06-10) - TM02

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  • accounts-with-accounts-type-group (2020-09-10) - AA

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  • change-to-a-person-with-significant-control (2019-07-04) - PSC04

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • legacy (2019-10-29) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-10-29) - SH19

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  • legacy (2019-10-29) - CAP-SS

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  • resolution (2019-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-08-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01

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  • notification-of-a-person-with-significant-control (2019-05-02) - PSC01

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  • capital-allotment-shares (2018-06-14) - SH01

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  • accounts-with-accounts-type-group (2018-08-03) - AA

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  • cessation-of-a-person-with-significant-control (2018-09-25) - PSC07

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • confirmation-statement-with-updates (2018-11-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • capital-allotment-shares (2018-06-04) - SH01

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  • second-filing-capital-allotment-shares (2017-10-24) - RP04SH01

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • capital-allotment-shares (2017-12-01) - SH01

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • capital-allotment-shares (2017-10-03) - SH01

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-27) - TM01

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  • capital-allotment-shares (2017-01-13) - SH01

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • resolution (2016-01-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • capital-allotment-shares (2016-05-03) - SH01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • capital-allotment-shares (2016-06-21) - SH01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • incorporation-company (2015-11-24) - NEWINC

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-11-25) - AP03

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  • change-account-reference-date-company-current-extended (2015-12-02) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-11-25) - TM02

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