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K.G. Norman Limited Trading AS KGN Pillinger Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Reigate and Banstead
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Company Details
  • Business Name
    K.G. Norman Limited Trading AS KGN Pillinger
  • Address
    ******************
  • SIC Codes
    42910
  • SIC Description
    Construction of water projects
  • Company Number
    03557927
  • Listing UID
    111169
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Location
  • Gatton Park Business Centre, Wells Pl, Merstham, Redhill RH1 3AS, UK

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Geolocation Details
  • Latitude
    51.258792
  • Longitude
    -0.153565
  • Easting
    528937.0
  • Northing
    152689.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU239318
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, April 11, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    NORMAN, Christopher
    Appointed On: August 30, 2013
    Occupation: N/A
    Role: director
    Address: Unit 12, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, England
    NORMAN, Jeffrey Ian
    Appointed On: May 5, 1998
    Occupation: N/A
    Role: director
    Address: Unit 12, Wells Place, Merstham, Redhill, Surrey, RH1 3AS, England
    TITE, Oliver Roger
    Appointed On: January 3, 2017
    Occupation: N/A
    Role: director
    Address: Unit 12, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, England
    BROCK, Rachel Alice
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: secretary
    Address: Unit 3 214 Purley Way, Croydon, Surrey, CR0 4XG
    Resigned On: November 19, 2009
    FERGUSON, Alan Stuart
    Appointed On: August 9, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 3 214 Purley Way, Croydon, Surrey, CR0 4XG
    Resigned On: October 18, 2018
    NORMAN, Jeffrey Ian
    Appointed On: May 5, 1998
    Occupation: N/A
    Role: secretary
    Address: Apsley Limes Farm, Wilderwick Road, East Grinstead, West Sussex, RH19 3NT
    Resigned On: April 22, 2002
    BRITANNIA COMPANY FORMATIONS LIMITED
    Appointed On: May 5, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    Resigned On: May 5, 1998
    ATKINS, John Sinclair
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: director
    Address: Unit 3 214 Purley Way, Croydon, Surrey, CR0 4XG
    Resigned On: April 5, 2012
    COATES, Jon Edward
    Appointed On: March 22, 2005
    Occupation: N/A
    Role: director
    Address: 30 Folks Wood Way, Hythe, Kent, CT21 4EW
    Resigned On: March 28, 2007
    JAMES, Peter Leslie
    Appointed On: November 19, 2009
    Occupation: N/A
    Role: director
    Address: Unit 3 214 Purley Way, Croydon, Surrey, CR0 4XG
    Resigned On: March 1, 2010
    KNIGHT, David Terence
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: director
    Address: 1 Merton Close, Claremont Heath, Owlsmoor, Berkshire, GU47 0TU
    Resigned On: September 9, 2002
    NORMAN, Fiona Margaret
    Appointed On: March 1, 2012
    Occupation: N/A
    Role: director
    Address: Unit 12, Wells Place, Merstham, Redhill, Surrey, RH1 3AS, England
    Resigned On: December 22, 2021
    RONALDSON, Rachel Alice
    Appointed On: November 19, 2009
    Occupation: N/A
    Role: director
    Address: Unit 3 214 Purley Way, Croydon, Surrey, CR0 4XG
    Resigned On: November 1, 2019
    RUSSILL, Gemma
    Appointed On: August 30, 2013
    Occupation: N/A
    Role: director
    Address: Unit 3 214 Purley Way, Croydon, Surrey, CR0 4XG
    Resigned On: January 29, 2021
    TAYLOR, Kim Bruce
    Appointed On: May 5, 1998
    Occupation: N/A
    Role: director
    Address: 11a Sandrocks Way, Haywards Heath, West Sussex, RH16 4JL
    Resigned On: July 30, 2004
    WILKINS, Darren John
    Appointed On: May 5, 1998
    Occupation: N/A
    Role: director
    Address: 42 Mollison Drive, Wallington, Surrey, SM6 0RL
    Resigned On: February 19, 2009
    DEANSGATE COMPANY FORMATIONS LIMITED
    Appointed On: May 5, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    Resigned On: May 5, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    K.G. NORMAN LIMITED
    Company Number
    03557927
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 5, 2026
    Next Due
    May 19, 2027
    Next Made Up To
    May 5, 2027
    Overdue
    No
    Date Of Creation
    May 5, 1998
    ETag
    a1d64904f3f2837f570f612252b91dfa652fb3bf
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 5, 2016
    Registered Office Address
    Address Line 1
    Unit 12 Wells Place
    Address Line 2
    Merstham
    country
    England
    Locality
    Redhill
    Post Code
    RH1 3DR
    Region
    Surrey
    Type
    ltd

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