Norfolk Building And Maintenance Limited
- Liquidation
- Incorporated on 30 Oct 2013
Reg Address: 10 St. Helens Road, Swansea SA1 4AW
Previous Names:
Met Construction Limited - 19 Jul 2017
Met Construction Limited - 30 Oct 2013
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Norfolk Building And Maintenance Limited" is a ltd and located in 10 St. Helens Road, Swansea SA1 4AW. Norfolk Building And Maintenance Limited is currently in liquidation status and it was incorporated on 30 Oct 2013 (10 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Norfolk Building And Maintenance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Tyrrell | Director | 30 Oct 2013 | British | Active |
| 2 | Michael Tyrrell | Director | 30 Oct 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Tyrrell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Norfolk Building And Maintenance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 12 Feb 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Affairs | 10 Feb 2024 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 10 Feb 2024 | Download PDF |
| 4 | Resolution | 10 Feb 2024 | Download PDF |
| 5 | Accounts - Total Exemption Full | 29 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 26 Nov 2022 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 13 Jul 2022 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Full | 31 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 6 Jan 2021 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 31 Oct 2020 | Download PDF 4 Pages |
| 11 | Confirmation Statement - No Updates | 26 Dec 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 29 Jul 2019 | Download PDF 4 Pages |
| 13 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 28 Jul 2018 | Download PDF 4 Pages |
| 15 | Confirmation Statement - No Updates | 9 Dec 2017 | Download PDF 3 Pages |
| 16 | Resolution | 19 Jul 2017 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 18 Jul 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 15 Nov 2016 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 21 Apr 2016 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 11 Dec 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2015 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 28 Mar 2015 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2015 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 13 Dec 2014 | Download PDF 6 Pages |
| 25 | Incorporation - Company | 30 Oct 2013 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | M E T Maintenance Limited Mutual People: Michael Tyrrell | dissolved |
| 2 | Met Consultants Limited Mutual People: Michael Tyrrell | dissolved |
| 3 | Norfolk Maintenance And Building Limited Mutual People: Michael Tyrrell | Active |