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Nom

Norse Group Services Limited
Adresse
280 Fifers Lane
Norwich
NR6 6EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09094748 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)71111 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Norse Consulting Group Limited
  • Naturally Passive Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Norse Group Limited Status: Active Notified: 19/11/2020 Companies House Number: 05694657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nps Property Consultants Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Companies House Number: 02888194 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Galliford, Justin Frederick Lloyd Charles Norwich, Norfolk, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 12/1978 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcwilliam, Stuart Adam Norwich, Norfolk, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary
    Repman, Zoe Norwich, Norfolk, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Andrew Charles Norwich, Norfolk, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Andrew Charles, Dr Norwich, United Kingdom Status: Active Notified: 28/02/2022 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Evolve Norse Limited Status: Active Notified: 31/03/2021 Companies House Number: 06078945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamson Barron Smith Limited Status: Active Notified: 31/03/2021 Companies House Number: 02504525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NPS Humber Limited Status: Active Notified: 31/03/2021 Companies House Number: 06615072 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB NPS Leeds Limited Status: Active Notified: 31/03/2021 Companies House Number: 07627163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NPS Peterborough Limited Status: Active Notified: 31/03/2021 Companies House Number: 10213568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NPS Property Consultants Limited Status: Active Notified: 19/11/2020 Companies House Number: 02888194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB NPS South West Limited Status: Active Notified: 31/03/2021 Companies House Number: 06078903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •