Normand Maximus Limited

Company details

Type

Private Limited Company

Incorporated

2016-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Solstad, Lars Peder · Director appointed 2020-11-24
• Lc Secretaries Limited · Corporate Secretary appointed 2016-07-08
• Dale, Graham Alexander · Director appointed 2016-07-01
• Stakkestad, Sven · Director appointed 2016-07-01 resigned 2020-11-24

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-01

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied SC5393600003
  Held by Dnb Bank Asa
  Created 2016-10-28 · satisfied 2025-01-09
• A registered charge Satisfied SC5393600004
  Held by Maximus Limited
  Created 2016-10-27 · satisfied 2025-01-09
  Normand maximus registered in the norwegian international ship register with imo 9744518.
• A registered charge Satisfied SC5393600002
  Held by Maximus Limited
  Created 2016-10-20 · satisfied 2025-01-09
• A registered charge Satisfied SC5393600001
  Held by Maximus Limited
  Created 2016-10-20 · satisfied 2025-01-09

Recent filings (15)

• 2025-12-11 Full accounts (paper) AA Accounts
• 2025-07-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-07-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-13 Full accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-05 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-05-30 Full accounts (paper) AA Accounts
• 2022-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-01 Full accounts (paper) AA Accounts
• 2021-10-27 Full accounts (paper) AA Accounts

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