Cee-Norm U.K. Limited

02581049

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 2 HIGHBRIDGE COURT, TELFORD, TF3 3BD

Incorporated 08/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Anthony Kenneth Potts

director · Since 08/02/1992

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Wolfgang Gunter Bals

director · Since 17/08/2001

DIRECTOR

GERMAN · GERMANY · Age 71

Mrs Emily Furnival

secretary · Since 13/12/2017

Mr Ian Lockley

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Anthony Kenneth Potts

25–50% shares

25–50% votes

British · England · Age 76

High Meadow, Cardington Road, Church Stretton, SY6 6LX

Notified 06/04/2016

Bals Electrotechnik Gmbh & Co Kg

50–75% shares

50–75% votes

Appoint directors

Burgweg 22, 57399 Kirchundem Albaum

Reg: Hra 6879 · Register Of Companies At The Local Court Of Siegen · Gmbh & Co. Kg

Notified 13/12/2017

Former PSCs

Mrs Rosemary Potts

Ceased 13/12/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/05/2024Registered 07/05/2024

charge

satisfied

HSBC BANK PLC

Created 02/08/2010Registered 03/08/2010Satisfied 13/05/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 29/09/2009Registered 01/10/2009

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/02/2005Registered 16/02/2005

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2001Registered 12/10/2001Satisfied 28/02/2009

charge

outstanding

HSBC BANK PLC

Created 28/02/2000Registered 07/03/2000