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Company Information for NORFOLK TRADING B.V.
Luna Arena, Herikerbergweg 238, Amsterdam, 1101 CM,
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Company Registration Number
FC025713
Other company type
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Company Overview
About Norfolk Trading B.v.
NORFOLK TRADING B.V. was founded on 2004-11-17 and has its registered office in Amsterdam. The organisation's status is listed as "Active". Norfolk Trading B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| NORFOLK TRADING B.V. | |
| Legal Registered Office | |
| Luna Arena Herikerbergweg 238 Amsterdam 1101 CM | |
Filing Information
| Company Number | FC025713 | |
|---|---|---|
| Company ID Number | FC025713 | |
| Date formed | 2004-11-17 | |
| Country | NETHERLANDS | |
| Origin Country | NETHERLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2024-06-12 16:12:42 |
| Companies House |
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Companies with same name NORFOLK TRADING B.V.
The following companies were found which have the same name as NORFOLK TRADING B.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NORFOLK TRADING CO. LTD | 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | Active - Proposal to Strike off | Company formed on the 2010-08-25 | |
| NORFOLK TRADING LIMITED | 30 Market Place Swaffham NORFOLK PE37 7QH | Active - Proposal to Strike off | Company formed on the 2014-06-05 | |
 |
NORFOLK TRADING PRIVATE LIMITED | 315 PARKEH MARKET 39 JSS RDOPERA HOUSE MUMBAI Maharashtra 400004 | ACTIVE | Company formed on the 1994-04-22 |
 |
NORFOLK TRADING PTY. LTD. | Active | Company formed on the 1999-04-06 | |
 |
NORFOLK TRADING LIMITED | Dissolved | Company formed on the 1996-10-01 | |
 |
Norfolk Trading Inc. | 4585 LEAMORE SQUARE RD VIRGINIA BEACH VA 23462 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2012-10-20 |
| NORFOLK TRADING CORPORATION | FL | Inactive | Company formed on the 1940-11-12 | |
| NORFOLK TRADING COMPANY, INC. | 3550 BISCAYNE BLVD. MIAMI FL 33137 | Inactive | Company formed on the 1992-01-13 | |
|
NORFOLK TRADING PTY. LTD. | VIC 3171 | Active | Company formed on the 1999-04-06 |
|
NORFOLK TRADING LTD | Delaware | Unknown | |
|
NORFOLK TRADING COMPANY PTY LTD | Active | Company formed on the 2019-12-02 |
Company Officers of NORFOLK TRADING B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON ADAMS |
||
AINSLEY NEELARANJITHARAJAH CHRISHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANISH VEKARIA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORGAN STANLEY KADARKA LIMITED | Director | 2009-03-05 | CURRENT | 2007-05-03 | Converted / Closed | |
| HONEYBOURNE HOLDINGS PLC | Director | 2008-10-21 | CURRENT | 2008-10-06 | Active | |
| MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED | Director | 2008-10-14 | CURRENT | 2008-09-02 | Converted / Closed | |
| MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED | Director | 2006-07-26 | CURRENT | 2006-05-16 | Converted / Closed | |
| MORGAN STANLEY FUNDING LIMITED | Director | 2005-07-01 | CURRENT | 1997-09-18 | Active | |
| SUFFOLK TRADING B.V. | Director | 2005-03-01 | CURRENT | 2004-11-17 | Converted / Closed | |
| MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED | Director | 2004-11-15 | CURRENT | 2003-08-14 | Converted / Closed | |
| YORKSHIRE TRADING B.V. | Director | 2004-10-11 | CURRENT | 2004-08-31 | Active | |
| HAMPSHIRE TRADING B.V. | Director | 2004-10-11 | CURRENT | 2004-08-31 | Active | |
| CORNWALL FINANCING UK LIMITED | Director | 2003-06-24 | CURRENT | 1999-09-24 | Converted / Closed | |
| YORKSHIRE TRADING B.V. | Director | 2009-04-15 | CURRENT | 2004-08-31 | Active | |
| HAMPSHIRE TRADING B.V. | Director | 2009-04-15 | CURRENT | 2004-08-31 | Active | |
| MORGAN STANLEY KADARKA LIMITED | Director | 2009-03-05 | CURRENT | 2007-05-03 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Foreign entity. Overseas branch change of company details. Change in Objects 31/12/99 | ||
| Foreign entity. Overseas branch change of company details. Change in Gov Law 31/12/9999 | ||
| Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry, Netherlands effective 1999-12-31 | ||
| Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| Overseas company appointment. Mr James Oliver Wood on 2021-11-17 | ||
| Overseas company appointment. Emma-Louise Marie Martin on 2021-11-17 | ||
| Overseas company appointment. Mr Scott Iain Merry on 2008-07-04 | ||
| Overseas company. Termination of director. Ainsley Neelaranjitharajah Chrishan on 2013-03-05 | ||
| Overseas company. Termination of director. Gordon Adams on 2013-03-27 | ||
| Overseas company appointment. Mr Stewart Edward Bayfield on 2014-10-17 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH VEKARIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| BR4 | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN | |
| MISC | AA 30/11/2007 FULL | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR007988 PR APPOINTED ADAMS GORDON FLAT 216 CONSORT 31 WRIGHTS LANE LONDON W8 5SN | |
| BR1-BCH | BR007988 REGISTERED | |
| BR1-PAR | BR007988 PA APPOINTED GLEDHILL MARY ELIZABETH LNCS/5 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to NORFOLK TRADING B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORFOLK TRADING B.V. Intangible Assets
Patents
We have not found any records of NORFOLK TRADING B.V. registering or being granted any patents Domain Names
We do not have the domain name information for NORFOLK TRADING B.V.
Income
Government Income
We have not found government income sources for NORFOLK TRADING B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as NORFOLK TRADING B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK TRADING B.V. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK TRADING B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORFOLK TRADING B.V. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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