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THE NORTON MOTORCYCLE CO. LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 12545195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- HOUGHTON, Peter
- MISHRA, Sharad Mohan
- SPETH, Ralf Dieter, Dr.
- SRINIVASAN, Venu, Mr.
- VENU, Sudarshan
- VON KUENHEIM, Hendrik Dietrich Eberhard
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-02
- Age Of Company 2020-04-02 4 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- TVS MOTOR (SINGAPORE) PTE. LIMITED (WO%) Singapore,Singapore,237994,null,null,1 Kim Seng Promenade #10-07,Great World City
- TVS HOLDINGS LIMITED (-%) India,Chennai,600006,null,null,"Chaitanya", No.12,Khader Nawaz Khan Road, Nungambakkam
- TVS MOTOR COMPANY LIMITED (-%) India,Chennai,600006,null,Nungambakkam,Khader Nawaz Khan Road,"Chaitanya", No. 12
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- THE Norton Motorcycle CO. Limited
- Additional Status Details
- Active
- Previous Names
- PROJECT 303 BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 98450059AED8E7CA0808
- VAT Number
- GB347723972
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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THE NORTON MOTORCYCLE CO. LIMITED Company Description
- THE NORTON MOTORCYCLE CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 12545195. Its current trading status is "live". It was registered 2020-04-02. It was previously called PROJECT 303 BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Bartholomew Lane .
Get THE NORTON MOTORCYCLE CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Norton Motorcycle Co. Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2020-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12545195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12545195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12545195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-04-16) - SH01
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confirmation-statement-with-updates (2024-04-18) - CS01
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capital-allotment-shares (2022-06-14) - SH01
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confirmation-statement-with-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-04-26) - AA
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capital-allotment-shares (2022-03-18) - SH01
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capital-allotment-shares (2021-02-22) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-22) - PSC09
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confirmation-statement-with-updates (2021-05-20) - CS01
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notification-of-a-person-with-significant-control-statement (2021-02-22) - PSC08
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capital-allotment-shares (2021-06-11) - SH01
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accounts-with-accounts-type-full (2021-08-03) - AA
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-04-09) - AP04
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notification-of-a-person-with-significant-control-statement (2020-04-08) - PSC08
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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resolution (2020-07-02) - RESOLUTIONS
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capital-allotment-shares (2020-05-04) - SH01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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capital-allotment-shares (2020-12-16) - SH01
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capital-allotment-shares (2020-09-08) - SH01
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