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Norstead Limited

03596379

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 06/07/1998

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 26/06/2022

Due 10/07/2023

Overdue

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

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

Mr Jack Christopher Rankin

director · Since 13/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Thomas Stephen Rankin

director · Since 09/01/2020

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Daniel James Hopkins

director · Since 01/02/2021

DIRECTOR

ENGLISH · ENGLAND

Also on 1 other board

Persons with Significant Control

Metnor Group Limited

75–100% shares
75–100% votes

Reg: 7516867 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Deed of admission to an omnibus guarantee and set off agreement dated 180199
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.

All monies and liabilities then due or which might therafter become due to the chargee from either the company or any one or more of the other parties (as defined) to the agreement

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

Insolvency History2 cases

in administration

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)

creditors voluntary liquidation01/02/2024

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)