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Jméno

Norwood Group Limited

Adresa
44 - 46 Station Road
Heaton Mersey
Stockport
Cheshire
SK4 3QT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Abel Smith House
Rochdale
SG1 2ST
Company No. 10023208 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)43290 Other construction installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Building Engineering Solutions Limited Status: Active Notified: 30/08/2017 Companies House Number: 04483839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bannister, Joshua Martin Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2021 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marsh, Steve Status: Ceased Notified: 30/08/2017 Ceased: 23/02/2019 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary
    Bannister, Joshua Martin Stevenage, England Status: Active Notified: 24/02/2016 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Philip James Warrington, England Status: Active Notified: 29/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 29/10/2024 Role: Secretary
    Paterson, Stephen John Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Iain James Stevenage, England Status: Active Notified: 29/10/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Whitehead, Robin James Centre Park, Warrington, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, Steve Rochdale, England Status: Ceased Notified: 30/08/2017 Ceased: 29/10/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British