Nora Bone Limited

Company details

Type

Private Limited Company

Incorporated

1988-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Parkinson, John Matthew · Director appointed 2024-12-13
• Wall, Leanne · Director appointed 2010-03-25 resigned 2024-12-13
• Wall, Leanne · Secretary appointed 2009-01-07 resigned 2024-12-13
• Parkinson, John Charles · Nominee Director resigned 2010-03-25
• Prior, Anthony Edward · Secretary appointed 1997-07-02 resigned 2009-01-07
• Parkinson, Betty · Secretary appointed 1994-04-30 resigned 2003-12-03
• Carney, George Trevor · Secretary resigned 1994-04-30

People with significant control (3)

• Mr John Charles Parkinson Ceased 2022-04-21
  Individual Psc · British · resident in England · born 3/1945 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Miss Sydney Jane Parkinson Active
  Individual Psc · British · resident in England · born 6/1991 · notified 2022-04-21
  Ownership of shares 25 to 50 percent
• Mr John Matthew Parkinson Active
  Individual Psc · British · resident in England · born 2/1990 · notified 2022-04-21
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-03-28 Dormant accounts (paper) AA Accounts
• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-14 Dormant accounts (paper) AA Accounts
• 2024-12-17 Cessation of a person with significant control PSC07 PSC
• 2024-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-13 Appointment of director AP01 Officers
• 2024-12-13 Termination director company with name termination date TM01 Officers
• 2024-12-13 Termination secretary company with name termination date TM02 Officers
• 2024-03-14 Dormant accounts (paper) AA Accounts
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Notification of a person with significant control PSC01 PSC
• 2022-12-21 Notification of a person with significant control PSC01 PSC
• 2022-08-12 Dormant accounts (paper) AA Accounts
• 2022-03-14 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.