NPS HUMBER LIMITED - NORWICH


Company Profile Company Filings

Overview

NPS HUMBER LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
NPS HUMBER LIMITED was incorporated 16 years ago on 09/06/2008 and has the registered number: 06615072. The accounts status is SMALL and accounts are next due on 31/12/2024.

NPS HUMBER LIMITED - NORWICH

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE DAD Jan 1952 British Director 2022-09-08 CURRENT
DANIELLA LOUISE BARROW Apr 1974 British Director 2023-03-23 CURRENT
ANDREW GEORGE TANSLEY Nov 1984 British Director 2021-06-01 CURRENT
ADRIENNE KELBIE Nov 1970 British Director 2010-10-01 UNTIL 2011-04-05 RESIGNED
CHRISTOPHER ANDREW SUMPTON Oct 1973 British Director 2012-09-01 UNTIL 2013-06-26 RESIGNED
MR MICHAEL WILLIAM HUDSON Jan 1970 British Director 2008-11-24 UNTIL 2010-08-31 RESIGNED
MR GLEN REYNOLDS Jun 1965 British Director 2008-06-09 UNTIL 2008-11-24 RESIGNED
MR GLEN REYNOLDS Jun 1965 British Director 2016-03-10 UNTIL 2018-07-23 RESIGNED
HELENA JANE SPENCER May 1958 British Director 2016-06-14 UNTIL 2018-05-03 RESIGNED
CLINTON POWELL Jan 1949 British Director 2008-11-24 UNTIL 2015-02-05 RESIGNED
COUNCILLOR ROSEMARY PANTELAKIS Oct 1954 British Director 2018-07-20 UNTIL 2022-07-01 RESIGNED
COUNCILLOR MARTIN CHARLES MANCEY Jul 1951 British Director 2011-09-01 UNTIL 2012-04-03 RESIGNED
PHILLIP VOZZA Apr 1961 British Director 2008-11-24 UNTIL 2023-04-01 RESIGNED
MATTHEW SCOTT JUKES Jul 1971 British Director 2014-09-30 UNTIL 2015-12-03 RESIGNED
JAMES PRATT Jul 1972 British Director 2014-08-20 UNTIL 2022-04-12 RESIGNED
MR GLEN REYNOLDS Jun 1965 British Secretary 2008-06-09 UNTIL 2008-11-24 RESIGNED
HILARY LOUISE JONES British Secretary 2011-10-27 UNTIL 2019-01-07 RESIGNED
MRS KAREN AMANDA VINCENT Dec 1968 British Secretary 2008-11-24 UNTIL 2011-10-27 RESIGNED
COUNCILLOR PHILIP JOHN WEBSTER Jul 1961 British Director 2011-09-01 UNTIL 2012-04-03 RESIGNED
MRS KAREN AMANDA VINCENT Dec 1968 British Director 2008-11-24 UNTIL 2012-04-20 RESIGNED
STEVEN JOHN ELLISON Aug 1967 British Director 2012-04-20 UNTIL 2016-03-10 RESIGNED
PAULINE DAUS Apr 1959 British Director 2011-04-05 UNTIL 2014-06-30 RESIGNED
COUNCILLOR DAVID ALAN CRAKER Apr 1955 British Director 2013-09-26 UNTIL 2018-06-11 RESIGNED
COUNCILLOR DAVID ALAN CRAKER Apr 1955 British Director 2018-08-20 UNTIL 2021-05-27 RESIGNED
JOHN BURTON GODFREY Sep 1957 British Director 2014-01-15 UNTIL 2016-10-12 RESIGNED
COUNCILLOR MARK COLLINSON Jul 1955 British Director 2008-11-24 UNTIL 2009-10-31 RESIGNED
CLLR SARITA ROBINSON BUSH Sep 1978 British Director 2009-10-31 UNTIL 2011-05-11 RESIGNED
MR MICHAEL LANCASTER BRITCH Feb 1958 British Director 2008-06-09 UNTIL 2008-11-24 RESIGNED
KAREN TEMPLE Aug 1964 British Director 2018-07-23 UNTIL 2021-05-14 RESIGNED
COUNCILLOR ABIGAIL KATHERINE BELL May 1979 British Director 2008-11-24 UNTIL 2011-09-01 RESIGNED
MR BRENDAN MICHAEL ARNOLD May 1964 British Director 2015-12-03 UNTIL 2016-10-05 RESIGNED
CONRAD CANADINE Mar 1969 British Director 2008-11-24 UNTIL 2013-11-01 RESIGNED
SIMON CHRISTOPHER HERSEY Apr 1967 British Director 2022-05-26 UNTIL 2022-12-09 RESIGNED
JOHN BURTON GODFREY Sep 1957 British Director 2015-02-05 UNTIL 2015-02-05 RESIGNED
MR MARK PETER JONES Jun 1957 British Director 2016-10-18 UNTIL 2023-09-29 RESIGNED
COUNCILLOR PHILIP JOHN WEBSTER Jul 1961 British Director 2012-08-13 UNTIL 2016-06-14 RESIGNED
RICHARD CHARLTON GAWTHORPE Aug 1968 British Director 2016-10-12 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norse Consulting Group Limited 2021-03-31 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Nps Property Consultants Limited 2016-04-06 - 2021-03-31 Norwich   Norfolk Ownership of shares 50 to 75 percent
Kingston-Upon-Hull City Council 2016-04-06 Hull   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN COLLEGE FOR RESIDENTIAL ADULT EDUCATION LIMITED(THE) BARNSLEY Active FULL 85410 - Post-secondary non-tertiary education
NORSE COMMERCIAL SERVICES LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
PICKERING AND NEWINGTON DEVELOPMENT ASSOCIATION LIMITED Active SMALL 96090 - Other service activities n.e.c.
JOHN PACKER ASSOCIATES LIMITED ST ANDREWS BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HENDERSON TRUST NORWICH Active SMALL 68209 - Other letting and operating of own or leased real estate
GYB SERVICES LIMITED NORWICH UNITED KINGDOM Active SMALL 38110 - Collection of non-hazardous waste
BARRON AND SMITH LIMITED NORWICH Dissolved... FULL 71111 - Architectural activities
NORSE EASTERN LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
NORSE CARE LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
NORSE CARE (SERVICES) LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
LOCAL WORKS LTD HULL Active MICRO ENTITY 85590 - Other education n.e.c.
NORSE ENERGY (HAFOD) LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BEATTIE PASSIVE NORSE LIMITED NORWICH UNITED KINGDOM Active SMALL 71111 - Architectural activities
NORSE TRANSFORM LIMITED NORWICH Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BROADLAND GROWTH LIMITED NORWICH ENGLAND Active SMALL 41100 - Development of building projects
HULL CULTURE AND LEISURE LIMITED HULL ENGLAND Active FULL 90040 - Operation of arts facilities
BABERGH GROWTH LTD NORWICH ENGLAND Active FULL 41100 - Development of building projects
MID SUFFOLK GROWTH LTD NORWICH ENGLAND Active FULL 41100 - Development of building projects
CALDECOTT DEVELOPMENTS LIMITED NORWICH UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPS PROPERTY CONSULTANTS LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
NPS NORTH WEST LIMITED NORWICH UNITED KINGDOM Active DORMANT 71111 - Architectural activities
NPS NORTH EAST LIMITED NORWICH UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
NPS GROUP LIMITED NORWICH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NPS NORTH LONDON LIMITED NORWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NPS BARNSLEY LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
NPS LEEDS LIMITED NORWICH UNITED KINGDOM Active SMALL 71111 - Architectural activities
NPS NORWICH LIMITED NORWICH UNITED KINGDOM Active FULL 71111 - Architectural activities
NPS NEWPORT LIMITED NORWICH UNITED KINGDOM Active DORMANT 71111 - Architectural activities