Company profile

NORSTEAD LIMITED

liquidation • SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

Company no.03596379Officers30Documents0

Key company facts

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Company Number: 03596379
Company Status: liquidation
Date Of Creation: 1998-07-06
Registered Office: SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Sic Codes: electrical installation, plumbing, heat and air-conditioning installation

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Latest activity

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Update	Date	Recency
GRANT, Jonathan Rae Resigned	31 Dec 2022	3 Years
GRANT, Jonathan Rae Appointed	1 Feb 2021	5 Years
HOPKINS, Daniel James Appointed	1 Feb 2021	5 Years
RANKIN, Thomas Appointed	9 Jan 2020	6 Years
RANKIN, Thomas Stephen Appointed	9 Jan 2020	6 Years
RANKIN, Jack Christopher Appointed	13 Sep 2019	6 Years
CANT, Christopher Appointed	31 May 2019	6 Years
LANGMAN, Adam Boyd, Dr Appointed	5 Sep 2014	11 Years
LANGMAN, Adam Boyd, Dr Appointed	29 Jul 2013	12 Years
GUY, Robert George Resigned	24 May 2002	24 Years
GUY, Robert George Appointed	27 Jul 1998	27 Years
JL NOMINEES ONE LIMITED Appointed	6 Jul 1998	27 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HOPKINS, Daniel James	director	2021-02-01
RANKIN, Thomas Stephen	director	2020-01-09
RANKIN, Jack Christopher	director	2019-09-13
CANT, Christopher	director	2019-05-31
LANGMAN, Adam Boyd, Dr	secretary	2014-09-05
DR ADAM BOYD LANGMAN	Current Director	2013-07-29
LANGMAN, Adam Boyd, Dr	director	2013-07-29
GRANT, Jonathan Rae	director	2021-02-01
THOBURN, William	director	2009-05-05
RANKIN, Stephen	director	1998-07-27
ATKINSON, Keith Andrew	director	2001-10-03
GREENWELL, Alan	director	2002-02-04

PSC records

People with significant control, when present.

Name	Control	Notified
Metnor Group Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
RANKIN, Thomas Stephen	director	3
CANT, Christopher	director	4
LANGMAN, Adam Boyd, Dr	secretary	0
DR ADAM BOYD LANGMAN	Current Director	11
GREENWELL, Alan	director	2
ATKINSON, Keith Andrew	secretary	12
CUSSINS, Peter Ian	director	9
PARKINSON, Eric John Keith	director	13
PINKERTON, David	director	0
JL NOMINEES TWO LIMITED	corporate-nominee-secretary	99

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