Norbay (Uk) Limited
00784508
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
secretary · Since 31/12/2024
director · Since 28/08/2025
CHIEF TRANSFORMATION OFFICER
BRITISH · ENGLAND · Age 54
Also on 17 other boards
secretary · Since 31/12/2024
Former
secretary · Resigned 10/06/1992
director · Resigned 07/10/1993
director · Resigned 20/09/1994
director · Resigned 01/12/1994
director · Resigned 16/02/1996
secretary · Resigned 24/03/1997
director · Resigned 15/04/1998
secretary · Resigned 12/06/1998
director · Resigned 26/06/1998
director · Resigned 29/06/1998
director · Resigned 29/06/1998
director · Resigned 29/06/1998
director · Resigned 29/06/1998
director · Resigned 07/07/1998
secretary · Resigned 28/08/1998
director · Resigned 30/10/1998
director · Resigned 10/03/2000
director · Resigned 10/03/2000
secretary · Resigned 10/03/2000
director · Resigned 10/03/2000
secretary · Resigned 13/06/2001
director · Resigned 18/09/2001
secretary · Resigned 28/10/2003
director · Resigned 31/10/2003
secretary · Resigned 31/10/2003
secretary · Resigned 08/12/2004
director · Resigned 08/12/2004
director · Resigned 30/06/2006
director · Resigned 31/08/2006
secretary · Resigned 31/08/2006
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
secretary · Resigned 30/03/2007
secretary · Resigned 24/04/2007
director · Resigned 31/12/2017
director · Resigned 14/01/2019
secretary · Resigned 11/10/2019
director · Resigned 10/08/2020
secretary · Resigned 01/11/2020
director · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 31/12/2023
secretary · Resigned 31/12/2024
director · Resigned 10/04/2025
director · Resigned 01/09/2025
director · Resigned 20/10/2025
Persons with Significant Control
P&O Ferries Division Holdings Ltd
Channel House, Channel View Road, Dover, CT17 9TJ
Notified 06/04/2016
Charges3 outstanding
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
Change History
Active
Private Limited Company
KENT HOUSE
ASHFORD