Norspring Development Limited (Companies House Registration Number 10382909) is a private limited company started on 2016-09-19 originating in United Kingdom. This business is located at 2 West Street, Henley On Thames RG9 2DT. Norspring Development Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name Norspring Development Limited
Number 10382909
Date of Incorporation: 2016/09/19
End of financial year: 30 September
Address: 2 West Street, Henley On Thames, RG9 2DT
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
41202 - Construction of domestic buildings

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Paul S. (appointed on 19 September 2016), John G. (appointment date: 19 September 2016), Kay G. (appointed on 19 September 2016). 1 secretary is present as well: Kay G. (appointed on 19 September 2016). The official register reports 3 persons of significant control, namely: Ctx Treuhand Aktiengesellschaft is located at Landstrasse 1, 9495 Triesen, Liechtenstein. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert G. has over 3/4 of shares, 3/4 to full of voting rights, Jane G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2,874,236 2,759,635 3,074,909 2,218,671 2,187,995 1,618,408
Total Assets Less Current Liabilities -2,582 -4,592 -52,037 751,011 698,827 881,472

People with significant control

Ctx Treuhand Aktiengesellschaft
19 November 2019
Address 1 Landstrasse 1, Triesen, Liechtenstein, 9495, Liechtenstein
Legal authority Liechtenstein
Legal form Limited Liability Company
Country registered Liechtenstein
Place registered Company Register Of Liechtenstein
Registration number Fl-0002.042.435-5
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert G.
6 May 2017 - 19 November 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Jane G.
19 September 2016 - 6 May 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH03) On 2023/07/01 secretary's details were changed
filed on: 23rd, November 2023 | officers
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