N-ERGISE LIMITED
N-ERGISE LIMITED is an active private limited company, incorporated on 23 February 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Morton Peto Road, Great Yarmouth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. N-ERGISE LIMITED previously had the company name ACN OFFSHORE LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09452821 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WAVENEY HOUSE |
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Address Line 2 | MORTON PETO ROAD |
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Post Town | GREAT YARMOUTH |
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County | NORFOLK |
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Country | ENGLAND |
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Postcode | NR31 0LT |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/08/2024 |
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Last Made Up Date | 21/07/2023 |
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Return
Next Due Date | 04/09/2016 |
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Last Made Up Date | 07/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 08/06/2018 onwards:
N-ERGISE LIMITED
Prior to 08/06/2018:
ACN OFFSHORE LTD
Directors
(The company's officers)
MRS MARIA NORTON
(~36 year old British national)
WAVENEY HOUSE MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2018
MR MARTYN ALAN NORTON
(~37 year old British national)
WAVENEY HOUSE MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2015
MR MARTYN ALAN NORTON
(~37 year old British national)
WAVENEY HOUSE MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2015
Shareholders
(Persons of Significant Control)
Mrs Maria Norton
(~36 year old British national)
Waveney House, Morton Peto Road, Great Yarmouth, Norfolk, NR31 0LT, England
- Owns between 50% and 75% of the shares.
Notified on 19/07/2016
Mr Martyn Alan Norton
(~37 year old British national)
Waveney House, Morton Peto Road, Great Yarmouth, Norfolk, NR31 0LT, England
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 19/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
N-ERGISE LIMITED: Maps
Maps show the location of the postcode of the registered office, NR31 0LT.
Map of N-ERGISE LIMITED at local scale
Map of N-ERGISE LIMITED at district scale
More Companies in NR31 0LT
Other companies with registered offices in NR31 0LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)