Norose Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-052 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Mckellar, Sarah Louise · Director appointed 2025-03-26
• Lucey, Sarah · Director appointed 2025-03-26
• Bourke, John Patrick Bernard · Director appointed 2022-01-01
• Gosavi, Madhavi · Director appointed 2022-01-01
• Bi, Farmida · Director appointed 2018-05-01
• Scott, Peter James · Director appointed 2017-10-09
• Harrington, Roderick John · Director appointed 2016-10-27
• Karia, Rajesh · Director appointed 2015-04-02
• Norose Company Secretarial Services Limited · Corporate Secretary appointed 2000-06-13
• Higginbottom, Anne Louise · Director appointed 2014-12-31 resigned 2025-03-26
• Godden, Michael David · Director appointed 2020-04-01 resigned 2021-12-31
• Brown, Christopher Earlstone · Director appointed 2019-03-01 resigned 2021-12-31
• Scott, Martin David Keith · Director appointed 2014-12-31 resigned 2020-04-01
• Grandage, Nicholas Edmund · Director appointed 2017-10-09 resigned 2019-02-28
• Parish, Stephen William · Director appointed 1997-04-30 resigned 2018-04-30
• Edwards, Jeremy Paul · Director appointed 2009-06-08 resigned 2017-10-09
• Walker, Deirdre Mary · Director appointed 2007-11-20 resigned 2017-09-30
• Marsden, Timothy John · Director appointed 2009-06-08 resigned 2017-02-02
• Martyr, Peter Mccallum · Director appointed 2003-12-30 resigned 2014-12-31
• Giles, Paul Anthony · Director appointed 2007-11-20 resigned 2009-04-30
• Birkby, Roger · Director appointed 1991-05-31 resigned 2003-12-30
• Ranson, David John · Secretary appointed 1994-11-30 resigned 2000-06-13
• Timms, Michael Jonathan · Director appointed 1994-04-12 resigned 1999-07-31
• Graves, Anthony Colin · Director appointed 1995-02-08 resigned 1997-04-30
• Dixon, Christopher John Arnold · Director appointed 1991-05-31 resigned 1995-02-28
• Hill, Robin Humphry · Director appointed 1991-05-31 resigned 1994-01-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-05-22 resigned 1991-05-31
• Instant Companies Limited · Corporate Nominee Director appointed 1991-05-22 resigned 1991-05-31

People with significant control (1)

• Norton Rose Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-02 Dormant accounts (paper) AA Accounts
• 2025-05-30 Director details changed CH01 Officers
• 2025-05-30 Director details changed CH01 Officers
• 2025-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Appointment of director AP01 Officers
• 2025-03-27 Appointment of director AP01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2024-08-07 Dormant accounts (paper) AA Accounts
• 2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-15 Change account reference date company current shortened AA01 Accounts
• 2023-11-13 Dormant accounts (paper) AA Accounts
• 2023-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Dormant accounts (paper) AA Accounts
• 2022-05-24 Confirmation statement (no updates) CS01 Confirmation statement

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