NORMA UK LIMITED
Active - Accounts Filed
General Information
NAME
NORMA UK LIMITED
COMPANY NUMBER
01562585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
19/05/1981
(43 years and 6 months old)
WEBSITE
www.normagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1981
20/08/2007
NORMA PRODUCTS LIMITED
View all previous names
BERKSHIRE
RG19 6HW
Telephone: 01635521880
TPS: No
Unit
Ivanhoe Industrial Estate
Ashby-de-la-zouch
Leicestershire
LE65 2UU
Weber Road
33 Greenham Business Park
Greenham
Thatcham, Berkshire
RG19 6HW
Telephone: 521880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNL UK LTD | Non-Trading | View Report |
| NORMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Maciej Michal Kowalczyk (928782152) has left the board |
| 04/07/2024 | New Board Member Mark Carter (932467269) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 28/04/1991 - 03/02/1999 (7 years and 9 months) Secretary: 28/04/1991 - 03/02/1999 (7 years and 9 months) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/04/1991 - 21/04/2006 (14 years and 11 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/04/1991 - 12/04/2001 (9 years and 11 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMA GROUP SE | N/A | N/A |
| DNL UK LTD | Non-Trading | View Report |
| NORMA UK LIMITED | Active - Accounts Filed | View Report |
| NORMA GROUP HOLDING GMBH | N/A | N/A |
| NORMA BETEILIGUNGS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Maciej Michal Kowalczyk (928782152) has left the board |
| 04/07/2024 | New Board Member Mark Carter (932467269) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Andreas Josef Weber (929099899) Appointed |
| 05/01/2022 | Thomas Kraus (924834167) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Maciej Michal Kowalczyk (928782152) Appointed |
| 29/09/2021 | Richard David Smith (923956599) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 20/07/2018 | Thomas Kraus (924809103) has left the board |
| 20/07/2018 | New Board Member Thomas Kraus (924834167) Appointed |
| 06/07/2018 | New Board Member Thomas Kraus (924809103) Appointed |
| 05/07/2018 | Juergen Walter Ziegler (924472145) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | Stefan Kreysa (920070265) has left the board |
| 30/03/2018 | New Board Member Jurgen Walter Ziegler (924472145) Appointed |
| 02/01/2018 | New Accounts filed |
| 01/11/2017 | Mark William Burnett (918443301) has left the board |
| 01/11/2017 | New Board Member Richard Smith (923956599) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Stefan Kreysa (920070265) Appointed |
| 08/09/2015 | Philip Humphries (918604561) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 20/03/2014 | Othmar Belker (913856215) has left the board |
| 20/03/2014 | New Board Member Philip Humphries (918604561) Appointed |
| 27/01/2014 | Nicholas Martin (916560860) has left the board |
| 27/01/2014 | Nicholas Martin (916560010) has left the board |
| 23/01/2014 | New Board Member Mark William Burnett (918443301) Appointed |
| 23/10/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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