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Norder Design Associates Limited (No: 01199848)

Address: BEECH LAWN, GREEN LA., BELPER, DERBYS, DE56 1BY

Status: Active

Incorporated: 02-Nov-1975

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 71111 - Architectural activities

Current Director: TIM DALE ( DOB: Apr-1970   From: Apr-2019  )

Current Director: ADRIAN WILBERT ERWEE ( DOB: Nov-1968   From: Mar-2008  )

Current Director: RICHARD JOHN KENNEDY ( DOB: Jan-1973   From: May-2014  )

Current Director: ALEXANDER CHARLES LAKE ( DOB: May-1967   From: Apr-2024  )

Current Director: PETER GARETH LLOYD ( DOB: Jul-1963   From: Feb-2020  )

Current Director: MARTIN JAMES LYTHGOE ( DOB: Oct-1968   From: Jan-2022  )

Current Director: PHILIP JAMES SOUTHGATE ( DOB: Jan-1965   From: Jan-2024  )

Resigned Director: MARK ANDREW BARWOOD ( DOB: Mar-1963   From: Jan-2012   To: Aug-2014  )

Resigned Director: STEVEN WILLIAM GODDARD ( DOB: Jan-1969   From: Apr-2017   To: Jun-2017  )

Resigned Director: RICHARD ALEXANDER MORGAN ( DOB: Sep-1946   From: May-1991   To: Feb-1995  )

Resigned Director: TREVOR JAMES MOTTERSHAW ( DOB: May-1945   From: Mar-1995   To: Mar-2016  )

Resigned Director: RICHARD SWINDEN PECK ( DOB: Jun-1946   From: May-1991   To: Sep-2019  )

Resigned Director: PHILIP JAMES SOUTHGATE ( DOB: Jan-1965   From: Feb-2021   To: Dec-2022  )

Resigned Director: KEVIN WOOD ( DOB: Mar-1955   From: May-1991   To: Sep-2019  )

Resigned Secretary: RICHARD ALEXANDER MORGAN ( DOB: Sep-1946   From: May-1991   To: Feb-1995  )

Resigned Secretary: JUDITH MARY PECK ( DOB: Oct-1944   From: May-1995   To: May-2014  )

Persons of Significant Control:

Norder Associates Ltd, Beech Lawn Green Lane, Belper, DE56 1BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Norder Ltd, NORDER LTD, No 1 Velocity 2 Tenter Street, Sheffield, South Yorkshire, S1 4BY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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