Company information:
Norton Folgate Holdings Limited (No: 06414731)
Address: THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
Status: Active
Incorporated: 11-Jan-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY MARK CULLEY ( DOB: Apr-1961 From: Apr-2024 )
Current Director: JAMES FALLOWFIELD-SMITH ( DOB: May-1987 From: Jun-2021 )
Current Director: DAVID JOHN GRAY ( DOB: Apr-1959 From: Nov-2007 )
Current Director: MATTHEW CHARLES HANCOCK ( DOB: May-1970 From: Nov-2007 )
Current Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jun-2018 )
Current Director: CHRISTOPHER FRANK WALKER ( DOB: Mar-1963 From: Apr-2024 )
Resigned Director: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Feb-2008 To: Jan-2019 )
Resigned Director: ROBIN CHARLES ALFRED DAWSON ( DOB: Feb-1960 From: Nov-2007 To: Mar-2024 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jun-2018 To: Jun-2021 )
Resigned Director: LAURENCE STEPHEN OLINS ( DOB: Oct-1946 From: Nov-2007 To: Dec-2016 )
Resigned Director: ADAM LEWIS OLINS ( DOB: Oct-1959 From: Nov-2007 To: Sep-2016 )
Resigned Secretary: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Dec-2007 To: May-2008 )
Resigned Secretary: VANTIS SECRETARIES LIMITED ( From: Nov-2007 To: Dec-2007 )
Persons of Significant Control:
Poupart Limited, 9 Hatton Street, Level 5, London, NW8 8PL, England: Ownership of shares – 75% or more (Notified: 2016-06-01)