Normanframe (uk Co 6) Limited. net worth, address, company information. Free

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Normanframe (Uk Co 6) Limited (number 05250056) is a private limited company incorporated on 2004-10-05 in England. The business is located at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ. Changed on 2004-10-18, the previous name the business utilized was Normanframe Limited. Normanframe (Uk Co 6) Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Normanframe (uk Co 6) Limited
Number	05250056
Date of Incorporation:	Tue, 5th Oct 2004
End of financial year:	31 December
Address:	Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular enterprise, we can name: Robert W. (in the company from 06 April 2022), Kevin D. (appointment date: 23 November 2021). 1 secretary is there as well: Neil A. (appointed on 06 August 2021). The Companies House lists 1 person of significant control - Normanglade 4 Llp, a firm which is located at 25 Canada Square, E14 5LQ London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Normanglade 4 Llp

6 April 2016

Address	Level 20, 25 Canada Square, London, E14 5LQ, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc309574
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 31st, October 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 5th October 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 5th October 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 13th, October 2014 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 5th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 5th October 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(SH19) Statement of Capital on 16th September 2013: 13001.00 USD filed on: 16th, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, September 2013 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 4th, September 2013 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 5th October 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 5th October 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 20th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 5th October 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 5th October 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 7th, May 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 30th October 2008 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 8th, May 2008 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 26th, November 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 26th, November 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, May 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, May 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 10000 shares on 10th December 2004. Value of each share 1 us$, total number of shares: 10001. filed on: 30th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 10th December 2004. Value of each share 1 us$, total number of shares: 10001. filed on: 30th, December 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 26/11/04 filed on: 23rd, December 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 26/11/04 filed on: 23rd, December 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 23rd, December 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, December 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, December 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 23rd, December 2004 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, December 2004 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, December 2004 \| incorporation	Free Download (18 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (24 pages)

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