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Norder Design Associates Limited

01199848

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BEECH LAWN, BELPER, DE56 1BY
Incorporated 11/02/1975

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

71111
Architectural activities
71129
Other engineering activities

Officers

Mr Adrian Wilbert Erwee

director · Since 03/03/2008

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Richard John Kennedy

director · Since 07/05/2014

STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 53

Mr Tim Dale

director · Since 01/04/2019

ARCHITECT

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Peter Gareth Lloyd

director · Since 17/02/2020

STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 62

Mrs Irene Denise Dickinson

secretary · Since 22/06/2020

Mr Martin James Lythgoe

director · Since 01/01/2022

STRUCTURAL ENGINEER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Philip James Southgate

director · Since 24/01/2024

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 61

Mr Alexander Charles Lake

director · Since 01/04/2024

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Norder Ltd

75–100% shares
75–100% votes
Appoint directors

No 1 Velocity, 2 Tenter Street, Sheffield, S1 4BY

Reg: 02932056 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Norder Associates Ltd

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2014Registered 24/12/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2014Registered 13/05/2014
Charge
satisfied

KEVIN WOOD · RICHARD SWINDEN PECK

Created 07/05/2014Registered 08/05/2014Satisfied 13/09/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/1995Registered 13/04/1995Satisfied 25/07/1998