Norstead Limited

03596379

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

Incorporated 06/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Dr Adam Boyd Langman

director · Since 29/07/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Dr Adam Boyd Langman

secretary · Since 05/09/2014

Also on 12 other boards

Mr Christopher Cant

director · Since 31/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Jack Christopher Rankin

director · Since 13/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Thomas Stephen Rankin

director · Since 09/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Daniel James Hopkins

director · Since 01/02/2021

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Metnor Group Limited

75–100% shares

75–100% votes

Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD

Reg: 7516867 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 15/05/2006Registered 20/05/2006Satisfied 24/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/11/2005Registered 19/11/2005Satisfied 30/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/05/2005Registered 05/05/2005Satisfied 24/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/03/2005Registered 22/03/2005Satisfied 24/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2004Registered 21/04/2004Satisfied 09/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2003Registered 04/11/2003Satisfied 24/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2002Registered 26/06/2002Satisfied 24/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2001Registered 28/12/2001Satisfied 24/02/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/1999Registered 05/08/1999Satisfied 24/02/2015