12OZ LIMITED
Active - Accounts Filed
General Information
NAME
12OZ LIMITED
COMPANY NUMBER
06435163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2007
(17years old)
WEBSITE
http://norebo.ru
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/10/2017
28/09/2023
NOREBO EUROPE LIMITED
View all previous names
MAIDENHEAD
SL6 1RU
Telephone: 01628594000
TPS: Yes
18 Forlease Road
MAIDENHEAD
SL6 1RU
80 Moorbridge Road
Maidenhead
Berkshire
SL6 8BW
Telephone: 594000
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 |
|---|---|---|
| NOREBO OVERSEAS HOLDING LTD | N/A | N/A |
| NOREBO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 12OZ 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 12OZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12OZ 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 |
|---|---|---|---|---|
|
28/09/2023 - Present (1 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2007 - Present (17years) Born in Jan 1951 |
Resigned | Secretary |
Current: 2 Past: 58 |
View Report |
|
22/11/2007 - 31/05/2018 (10 years and 6 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
20/12/2013 - 08/06/2018 (4 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/11/2015 - 31/10/2018 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| CLOSED JOINT STOCK CO NOREBO HOLDINGS | N/A | N/A |
| NOREBO OVERSEAS HOLDING LTD | N/A | N/A |
| NOREBO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/10/2023 | Sturlaugur Haraldsson (924699751) has left the board |
| 02/10/2023 | Gunnar Mansfeld (926763328) has left the board |
| 02/10/2023 | New Board Member Andrey Petrik (910107542) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 03/03/2020 | Laurie MacMillan (924699781) has left the board |
| 03/03/2020 | New Board Member Gunnar Mansfeld (926763328) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | Dennis Bray (920302068) has left the board |
| 08/10/2018 | New Accounts filed |
| 21/06/2018 | Stephen Derek Collyer (908999529) has left the board |
| 07/06/2018 | Dennis Leslie Bray (904502826) has left the board |
| 07/06/2018 | New Board Member Laurie MacMillan (924699781) Appointed |
| 07/06/2018 | New Board Member Sturlaugur Haraldsson (924699751) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 30/11/2015 | New Company Secretary Dennis Bray (920302068) Appointed |
| 30/11/2015 | David North (905801206) has left the board |
| 05/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Stephen Derek Collyer (908999529) Appointed |
| 13/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 03/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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