Company Information for NORSE CONSULTING GROUP LIMITED
280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ,
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Company Registration Number
09094748
Private Limited Company
Active |
Company Name | ||
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NORSE CONSULTING GROUP LIMITED | ||
Legal Registered Office | ||
280 FIFERS LANE NORWICH NORFOLK NR6 6EQ Other companies in NR7 | ||
Previous Names | ||
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Company Number | 09094748 | |
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Company ID Number | 09094748 | |
Date formed | 2014-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-07 16:32:43 |
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Registered address | Last known status | Formation date | ||
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NORSE CONSULTING GROUP AS | Sætre terrasse 66 HEGGEDAL 1389 | Active | Company formed on the 2013-11-19 |
Officer | Role | Date Appointed |
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HILARY LOUISE JONES |
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DEAN THORVALD WETTELAND |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL LANCASTER BRITCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NPS NORTH EAST LIMITED | Director | 2018-07-23 | CURRENT | 2004-08-09 | Active | |
NPS NORTH LONDON LIMITED | Director | 2018-07-23 | CURRENT | 2008-06-09 | Active | |
CORNERSTONENPS. LTD | Director | 2018-07-16 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
NPS STOCKPORT LIMITED | Director | 2018-05-10 | CURRENT | 2006-08-16 | Active | |
ROBSON LIDDLE LIMITED | Director | 2018-04-16 | CURRENT | 1996-08-21 | Dissolved 2018-05-22 | |
JOHN PACKER ASSOCIATES LIMITED | Director | 2018-04-16 | CURRENT | 1997-09-16 | Dissolved 2018-05-22 | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2018-04-16 | CURRENT | 2015-01-30 | Active | |
NORSE ENERGY (BSCC BIOMASS) LIMITED | Director | 2018-04-16 | CURRENT | 2015-07-29 | Active | |
NORSE DEVELOPMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2015-08-08 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2018-04-16 | CURRENT | 1990-05-22 | Active | |
NPS SOUTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
EVOLVE NORSE LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
NPS GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NPS SOUTH EAST LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2018-04-16 | CURRENT | 2012-12-03 | Active | |
NORSE ENERGY LIMITED | Director | 2018-04-16 | CURRENT | 2013-01-14 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NPS INFINITY LIMITED | Director | 2018-04-16 | CURRENT | 2016-04-14 | Active | |
NPS PETERBOROUGH LIMITED | Director | 2018-04-16 | CURRENT | 2016-06-03 | Active | |
NPS NORTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2004-01-27 | Active | |
HEARTH UK LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-19 | Active | |
NPS LEEDS LIMITED | Director | 2018-04-16 | CURRENT | 2011-05-09 | Active | |
HEARTH UK (EXETER) LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-19 | Active | |
SUFFOLK COASTAL NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2004-05-11 | Active | |
WAVENEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2008-05-23 | Active | |
NORSE CARE (SERVICES) LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
NORSE CARE LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
WELLINGBOROUGH NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-12-15 | Active | |
SUFFOLK NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2012-01-16 | Active | |
SUFFOLK NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2012-02-16 | Active | |
NORWICH NORSE (ENVIRONMENTAL) LIMITED | Director | 2017-04-10 | CURRENT | 2012-11-27 | Active | |
NORWICH NORSE (BUILDING) LIMITED | Director | 2017-04-10 | CURRENT | 2013-08-22 | Active | |
NORSE ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2013-10-02 | Active | |
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-07-30 | Active | |
NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2002-02-12 | Active | |
GYB SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2003-09-12 | Active | |
NORSE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2006-02-01 | Active | |
NPS BARNSLEY LIMITED | Director | 2017-04-10 | CURRENT | 2010-09-16 | Active | |
NPS NORWICH LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
BARNSLEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
NORSE SOUTH EAST LIMITED | Director | 2017-04-10 | CURRENT | 2015-11-26 | Active | |
NORSE COMMERCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-18 | Active | |
NPS PROPERTY CONSULTANTS LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-17 | Active | |
NORSE EASTERN LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
ADDFILL LIMITED | Director | 2017-03-07 | CURRENT | 1994-11-25 | Active | |
MEDWAY NORSE TRANSPORT | Director | 2014-08-14 | CURRENT | 2014-03-20 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NEWPORT NORSE LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
MEDWAY NORSE LIMITED | Director | 2013-07-01 | CURRENT | 2013-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PROCTOR | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
AP01 | DIRECTOR APPOINTED MRS ZOE REPMAN | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK | ||
DIRECTOR APPOINTED MR JUSTIN FREDERICK LLOYD CHARLES GALLIFORD | ||
AP01 | DIRECTOR APPOINTED MR JUSTIN FREDERICK LLOYD CHARLES GALLIFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE MCDIARMID | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES WOOD | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN THORVALD WETTELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew James Proctor on 2021-06-16 | |
AP01 | DIRECTOR APPOINTED NICHOLAS EDWARD FROGBROOK | |
AP03 | Appointment of Stuart Adam Mcwilliam as company secretary on 2021-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Dean Thorvald Wetteland on 2021-01-05 | |
PSC02 | Notification of Norse Group Limited as a person with significant control on 2020-11-19 | |
PSC07 | CESSATION OF NPS PROPERTY CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 19/11/20 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Lancaster House 16 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR | |
TM02 | Termination of appointment of Hilary Louise Jones on 2019-01-07 | |
PSC05 | Change of details for Nps Property Consultants Limited as a person with significant control on 2019-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCASTER BRITCH | |
AP01 | DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC02 | Notification of Nps Property Consultants Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/01/15 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSE CONSULTING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as NORSE CONSULTING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |