• UK
  • NORTON WAY MOTORS LIMITED - Norton Way North, Letchworth, Hertfordshire, SG6 1BL, United Kingdom

Company Information

Company registration number
00730865
Company Status
LIVE
Country
United Kingdom
Registered Address
Norton Way North
Letchworth
Hertfordshire
SG6 1BL
Norton Way North, Letchworth, Hertfordshire, SG6 1BL UK

Management

Managing Directors
GRAINGER, David
MASUYAMA, Toru
ANDO, Fumihito
HIRANO, Tomohiko
HOSHIKA, Kenichiro
Company secretaries
BANGHAM, Arran

Company Details

Type of Business
ltd
Incorporated
1962-07-25
Age Of Company
1962-07-25 61 years
SIC/NACE
45111

Ownership

Beneficial Owners
Marubeni Auto Investment (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2022-07-31
Last Date: 2021-07-17

NORTON WAY MOTORS LIMITED Company Description

NORTON WAY MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00730865. Its current trading status is "live". It was registered 1962-07-25. It has declared SIC or NACE codes as "45111". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at Norton Way North .
More information

Get NORTON WAY MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Norton Way Motors Limited - Norton Way North, Letchworth, Hertfordshire, SG6 1BL, United Kingdom

1962-07-25 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • accounts-with-accounts-type-full (2021-05-19) - AA

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • change-person-director-company-with-change-date (2020-07-20) - CH01

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  • change-person-director-company-with-change-date (2019-01-15) - CH01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • change-person-director-company-with-change-date (2019-01-14) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • confirmation-statement-with-updates (2018-07-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-11) - AP01

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  • resolution (2017-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • accounts-with-accounts-type-full (2016-01-11) - AA

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  • mortgage-charge-whole-release-with-charge-number (2016-03-17) - MR05

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • change-sail-address-company-with-new-address (2016-05-26) - AD02

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  • change-person-director-company-with-change-date (2016-07-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • change-person-director-company-with-change-date (2016-11-01) - CH01

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  • move-registers-to-sail-company-with-new-address (2016-05-26) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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  • appoint-person-director-company-with-name (2014-07-12) - AP01

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  • termination-director-company-with-name (2014-07-12) - TM01

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  • accounts-with-accounts-type-full (2014-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-20) - AR01

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  • second-filing-of-form-with-form-type (2014-08-22) - RP04

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  • appoint-person-director-company-with-name-date (2014-07-12) - AP01

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  • accounts-with-accounts-type-full (2013-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • appoint-person-director-company-with-name (2013-04-19) - AP01

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  • termination-director-company-with-name (2013-04-19) - TM01

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  • accounts-with-accounts-type-full (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • termination-director-company-with-name (2012-08-06) - TM01

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  • termination-director-company-with-name (2012-03-05) - TM01

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  • legacy (2011-04-14) - MG01

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  • accounts-with-accounts-type-full (2011-07-19) - AA

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  • legacy (2011-04-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • change-account-reference-date-company-current-extended (2011-12-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01

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  • termination-director-company-with-name (2010-07-16) - TM01

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  • appoint-person-director-company-with-name (2010-07-16) - AP01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • change-person-secretary-company-with-change-date (2010-03-04) - CH03

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • accounts-with-accounts-type-full (2009-04-09) - AA

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  • legacy (2009-05-21) - 288b

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  • legacy (2009-05-21) - 288a

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  • legacy (2009-08-13) - 363a

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  • legacy (2009-11-27) - MG02

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • legacy (2008-05-12) - 403a

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  • legacy (2008-06-03) - 288a

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  • legacy (2008-08-12) - 288a

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  • legacy (2008-08-13) - 287

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  • legacy (2008-08-13) - 190

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  • legacy (2008-08-13) - 353

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  • legacy (2008-08-13) - 288a

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-04-01) - 288b

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  • legacy (2008-05-02) - 288a

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  • legacy (2008-04-25) - 403a

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  • legacy (2008-04-23) - 288a

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  • legacy (2008-04-17) - 403a

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  • accounts-with-accounts-type-full (2007-09-05) - AA

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  • legacy (2007-09-04) - 363a

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  • legacy (2006-03-08) - 403a

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  • legacy (2006-03-23) - 395

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  • legacy (2006-08-23) - 363a

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  • accounts-with-accounts-type-full (2006-09-06) - AA

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  • legacy (2006-03-21) - 395

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  • legacy (2005-08-22) - 353

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  • legacy (2005-08-22) - 363a

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  • accounts-amended-with-accounts-type-full (2005-12-19) - AAMD

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  • accounts-with-accounts-type-group (2005-11-02) - AA

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  • legacy (2004-08-12) - 363s

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  • accounts-with-accounts-type-full (2004-08-12) - AA

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  • legacy (2004-06-25) - 363s

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  • legacy (2004-01-22) - 288b

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  • legacy (2004-01-22) - 288a

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  • legacy (2003-03-22) - 403a

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  • legacy (2003-03-11) - 395

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  • auditors-resignation-company (2003-03-27) - AUD

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  • legacy (2003-11-06) - 395

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  • legacy (2003-08-01) - 363s

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  • legacy (2003-09-12) - 395

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  • accounts-with-accounts-type-full (2003-07-23) - AA

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-full (2002-07-18) - AA

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  • legacy (2001-09-12) - 288a

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  • legacy (2001-08-31) - 363s

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2000-08-30) - 363s

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  • accounts-with-accounts-type-full (2000-08-04) - AA

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  • legacy (1999-09-02) - 363s

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  • accounts-with-accounts-type-full (1999-10-07) - AA

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  • accounts-with-accounts-type-full (1998-10-01) - AA

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  • legacy (1998-08-26) - 363s

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  • auditors-resignation-company (1998-08-14) - AUD

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  • accounts-with-accounts-type-full (1997-08-29) - AA

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  • legacy (1997-08-29) - 363s

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  • legacy (1997-05-01) - 395

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  • legacy (1996-09-06) - 363s

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  • accounts-with-accounts-type-full (1996-06-03) - AA

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  • legacy (1995-08-16) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-09-27) - AA

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  • accounts-with-accounts-type-full (1994-07-21) - AA

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  • legacy (1994-07-21) - 363s

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  • resolution (1993-10-14) - RESOLUTIONS

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  • legacy (1993-10-14) - 225(1)

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  • legacy (1993-08-02) - 363s

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  • accounts-with-accounts-type-full (1993-07-19) - AA

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  • legacy (1993-07-19) - 288

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  • accounts-with-accounts-type-full (1992-08-04) - AA

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  • legacy (1992-08-04) - 363s

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  • legacy (1992-08-26) - 288

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  • accounts-with-accounts-type-full (1991-08-29) - AA

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  • legacy (1991-08-29) - 363b

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  • legacy (1991-06-26) - 395

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  • legacy (1991-02-04) - 363

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  • legacy (1990-02-20) - 403a

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  • accounts-with-accounts-type-full (1990-05-15) - AA

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  • legacy (1989-03-31) - 288

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  • accounts-with-accounts-type-small (1989-08-07) - AA

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  • legacy (1989-06-02) - 403a

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  • legacy (1989-08-07) - 363

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  • legacy (1989-08-17) - 395

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  • legacy (1989-09-18) - 288

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  • legacy (1989-08-23) - 395

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  • legacy (1989-09-18) - 395

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  • legacy (1989-08-30) - 155(6)a

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  • legacy (1989-10-12) - 288

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  • resolution (1989-08-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1988-02-22) - AA

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  • legacy (1988-02-22) - 363

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  • accounts-with-accounts-type-small (1987-02-20) - AA

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  • legacy (1987-02-20) - 363

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  • legacy (1987-02-11) - 288

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  • legacy (1986-10-10) - 288

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  • legacy (1986-08-05) - 395

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  • legacy (1986-07-16) - 395

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  • certificate-change-of-name-company (1966-05-27) - CERTNM

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  • incorporation-company (1962-07-25) - NEWINC

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