NORSEMAN GOLD LIMITED
Active - Accounts Filed
General Information
NAME
NORSEMAN GOLD LIMITED
COMPANY NUMBER
05380466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2005
(19 years and 9 months old)
WEBSITE
www.norsemangoldplc.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/07/2023
14/07/2023
TULLA RESOURCES LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
6th Floor
Allianz House
60 Gracechurch Street
London
EC3V 0HR
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 |
|---|---|---|
| NORSEMAN GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Paul Mathew Cmrlec (931144458) Appointed |
Credit Risk Overview
Want to learn more about NORSEMAN GOLD 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 NORSEMAN GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORSEMAN GOLD 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSEMAN GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Paul Mathew Cmrlec (931144458) Appointed |
| 21/07/2023 | Stephen John Maffey (928779982) has left the board |
| 21/07/2023 | Mark McIntosh (928026821) has left the board |
| 21/07/2023 | Ben Harber (924398326) has left the board |
| 21/07/2023 | Kevin William Maloney (917104169) has left the board |
| 21/07/2023 | Frederick Charles Kempson (925968541) has left the board |
| 21/07/2023 | Mark Kevin Maloney (928026807) has left the board |
| 21/07/2023 | Andrew Jamieson Greville (928026808) has left the board |
| 21/07/2023 | New Company Secretary David Walter Okeby (931144460) Appointed |
| 21/07/2023 | Arthur Edward Michael Anglin (925825904) has left the board |
| 19/07/2023 | New Board Member Scott James Huffadine (931134591) Appointed |
| 19/07/2023 | New Board Member David Walter Okeby (931134673) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/10/2021 | Stephen Law (928026806) has left the board |
| 01/10/2021 | New Company Secretary Stephen John Maffey (928779982) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Mark Kevin Maloney (928026807) Appointed |
| 03/03/2021 | New Board Member Andrew Jamieson Greville (928026808) Appointed |
| 03/03/2021 | New Board Member Arthur Edward Michael Anglin (925825904) Appointed |
| 03/03/2021 | New Company Secretary Mark McIntosh (928026821) Appointed |
| 03/03/2021 | New Company Secretary Stephen Law (928026806) Appointed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Frederick Charles Kempson (925968541) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 13/03/2018 | New Company Secretary Ben Harber (924398326) Appointed |
| 13/03/2018 | John Michael Bottomley (900425004) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 11/03/2016 | Gary Christian Steinepreis (912655177) has left the board |
| 11/03/2016 | New Accounts filed |
| 05/01/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 10/03/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 20/09/2012 | Kelvin Arnold May has left the board |
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