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 · 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 52

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

Deed of admission to an omnibus letter of set-off dated 18TH january 1999

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.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 17/06/2002Registered 26/06/2002Satisfied 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)