NORBAY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NORBAY (UK) LIMITED
COMPANY NUMBER
00784508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
13/12/1963
(61years old)
WEBSITE
https://www.poferries.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/04/2000
31/10/2003
SGVF (6) LIMITED
View all previous names
KENT
CT17 9TJ
Channel House
Channel View Road
DOVER
CT17 9TJ
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 |
|---|---|---|
| P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Active - Accounts Filed | View Report |
| NORBAY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 05/01/2024 | Karl Howarth (911917238) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORBAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about NORBAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about NORBAY (UK) 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 |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/05/1992 - 16/02/1996 (3 years and 9 months) Born in Feb 1940 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 05/01/2024 | Karl Howarth (911917238) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Karl Howarth (911917238) Appointed |
| 13/09/2022 | New Board Member Prasad Narayan (929970604) Appointed |
| 06/09/2022 | New Board Member Prasad Narayan (929970630) Appointed |
| 09/05/2022 | New Board Member Peter Douglas Gerald Hebblethwaite (929498452) Appointed |
| 09/05/2022 | Christopher Bryan Bailey (919497107) has left the board |
| 12/04/2022 | Karl Howarth (911917238) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 15/12/2021 | David Stretch (917937783) has left the board |
| 13/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/11/2020 | Ellice Dugard (926337946) has left the board |
| 24/11/2020 | New Company Secretary Amelia Mitchell (927678412) Appointed |
| 08/09/2020 | Janette Susan Bell (916995932) has left the board |
| 08/09/2020 | New Board Member David Stretch (917937783) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 16/10/2019 | New Company Secretary Ellice Dugard (926337946) Appointed |
| 16/10/2019 | Susan Frances Kitchin (911495308) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | John Phillip Garner (910174894) has left the board |
| 24/01/2019 | New Board Member Christopher Bryan Bailey (919497107) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Janette Susan Bell (924173437) has left the board |
| 16/01/2018 | New Board Member Janette Susan Bell (916995932) Appointed |
| 09/01/2018 | New Board Member Janette Susan Bell (924173437) Appointed |
| 09/01/2018 | Helen Deeble (904996745) has left the board |
| 14/10/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 25/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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