NORTONS SERVICES-AUDIT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Anthony Stuart Campbell	Director	British	England	57	8 Feb 2016	Active
Jacqueline Anne Biggs	Director	British	England	54	8 Feb 2016	Active
Paul John Cooper	Director	British	United Kingdom	68	8 Feb 2016	Active

Shareholders

Shareholders (3)


Nortons Assurance Limited	100.0%	100	Ordinary	8 Feb 2017
Peter Doyle	0.0%	0	Ordinary	8 Feb 2017
Andrew Howard Norton	0.0%	0	Ordinary	8 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Nortons Assurance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jean Eric Salata Rothleder

Ceased 6 Apr 2016

Ceased

Jacqueline Anne Biggs

Ceased 6 Apr 2016

Ceased

Paul John Cooper

Ceased 6 Apr 2016

Ceased

Anthony Stuart Campbell

Ceased 6 Apr 2016

Ceased

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Group Structure

NORTONS ASSURANCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

NORTONS SERVICES-AUDIT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-01-23 with no updates	View(3 pages)
26 Mar 2018	Persons With Significant Control	Cessation of Jacqueline Anne Biggs as a person with significant control on 2016-04-06	View(1 page)