NAMRON ENGINEERING LTD.

NAMRON ENGINEERING LTD. is an active private limited company, incorporated on 15 September 2009. The nature of the business is Marine fishing. The company's registered office is on Carmelite Street, Banff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NAMRON ENGINEERING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 CARMELITE STREET
Post Town	BANFF
Postcode	AB45 1AF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03110 - Marine fishing

Company Name History

From incorporation onwards:

NAMRON ENGINEERING LTD.

Directors

(The company's officers)

MRS AMANDA WOOD

(~49 year old British national)

1 GEDDES AVENUE PORTKNOCKIE, BUCKIE, MORAYSHIRE, AB56 4NE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/02/2016

MR NORMAN WOOD

(~49 year old British national)

1 GEDDES AVENUE, PORTKNOCKIE, BUCKIE, MORAYSHIRE, AB56 4NE, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 15/09/2009

AMANDA WOOD

(British national)

1 GEDDES AVENUE, PORTKNOCKIE, BUCKIE, MORAYSHIRE, AB56 4NE, SCOTLAND

Current Secretary

Appointed on 15/09/2009

Shareholders

(Persons of Significant Control)

Mr Norman Wood

(~49 year old British national)

1 Geddes Avenue, Portknockie, Buckie, Morayshire, AB56 4NE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Amanda Wood

(~49 year old British national)

1 Geddes Avenue, Portknockie, Buckie, Morayshire, AB56 4NE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)