Noris Acquisitions Limited
- Dissolved
- Incorporated on 2 Dec 2011
Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom
- Summary The company with name "Noris Acquisitions Limited" is a ltd and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Noris Acquisitions Limited is currently in dissolved status and it was incorporated on 2 Dec 2011 (12 years 9 months 23 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 Noris Acquisitions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marc Geoffrey Lee | Director | 21 May 2021 | British | Active |
| 2 | Clifford Harrison | Director | 3 Jun 2020 | British | Resigned 21 May 2021 |
| 3 | Clifford Harrison | Director | 3 Jun 2020 | British | Active |
| 4 | Hamish Macvinish Barbour | Director | 2 Dec 2011 | British | Resigned 3 Jun 2020 |
| 5 | Marc Geoffrey Lee | Director | 2 Dec 2011 | British | Resigned 3 Jun 2020 |
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 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Noris Acquisitions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 10 Oct 2023 | Download PDF |
| 2 | Accounts - Dormant | 6 Jun 2022 | Download PDF 2 Pages |
| 3 | Confirmation Statement - Updates | 6 Jun 2022 | Download PDF |
| 4 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 May 2022 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 6 May 2021 | Download PDF |
| 8 | Accounts - Dormant | 1 Apr 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 12 Jun 2020 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 11 Jun 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2020 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 7 May 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 6 May 2020 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 28 Apr 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 14 Apr 2020 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 27 Mar 2020 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 19 Apr 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 19 Apr 2019 | Download PDF 4 Pages |
| 20 | Confirmation Statement - Updates | 10 Apr 2018 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 13 Mar 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 10 Apr 2017 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 8 Mar 2017 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 19 May 2016 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2016 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 15 Mar 2016 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2015 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 16 Feb 2015 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2014 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 9 Jan 2014 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 17 May 2013 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2013 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2012 | Download PDF 3 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
| 35 | Incorporation - Company | 2 Dec 2011 | Download PDF 26 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 | Graphitis (Uk) Limited Mutual People: Clifford Harrison | Active |
| 2 | V.P.M. One Trading Limited Mutual People: Clifford Harrison | Active - Proposal To Strike Off |
| 3 | Zenith Enterprises (Uk) Limited Mutual People: Clifford Harrison | Active |
| 4 | Aegean Acquisitions Limited Mutual People: Clifford Harrison | Active |
| 5 | G S I Maritime Enterprises Limited Mutual People: Clifford Harrison | Active |
| 6 | Elite Acquisitions (Uk) Limited Mutual People: Clifford Harrison | Active |
| 7 | Landmaster Enterprises Limited Mutual People: Clifford Harrison | Active |