Menna Overview
Here’s a quick overview of NORFOLK BOREAS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1999.
NORFOLK BOREAS LIMITED
- Company statusactive
- Company No03722058
- Age27 years 5 months Incorporated 26 February 1999
- Officers3
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
NORFOLK BOREAS LIMITED is an active company incorporated on 26 February 1999 and based in Swindon, Wiltshire, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43120 Site preparation
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Resolution
3 Years Ago on 03 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY, Penelope Anne | secretary | 27 Mar 2024 | |
| GARNSEY, Julian David | director | Aug 1976 | 27 Mar 2024 |
| MOCKL, Christian Rudiger | director | Aug 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nb Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of NORFOLK BOREAS LIMITED 👀 — a Swindon, Wiltshire based business that started in 1999.