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MEDWAY NORSE TRANSPORT (08950887)

MEDWAY NORSE TRANSPORT (08950887) is an active UK company. incorporated on 20 March 2014. with registered office in Norwich. The company operates in the Transportation and Storage sector, engaged in other passenger land transport n.e.c.. MEDWAY NORSE TRANSPORT has been registered for 12 years. Current directors include BOYD, Paul Alexander, FARACH, Lee-Anne Kaye, Doctor, MADDOX, Nicholas Paul and 2 others.

Company Number
08950887
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 March 2014
Age
12 years
Address
280 Fifers Lane, Norwich, NR6 6EQ
Industry Sector
Transportation and Storage
Business Activity
Other passenger land transport n.e.c.
Directors
BOYD, Paul Alexander, FARACH, Lee-Anne Kaye, Doctor, MADDOX, Nicholas Paul, MANN, Andrew Stephen, TANSLEY, Andrew George
SIC Codes
49390

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MEDWAY NORSE TRANSPORT

MEDWAY NORSE TRANSPORT is an active company incorporated on 20 March 2014 with the registered office located in Norwich. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c.. MEDWAY NORSE TRANSPORT was registered 12 years ago.(SIC: 49390)

Status

active

Active since 12 years ago

Company No

08950887

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

12 Years

Incorporated 20 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026
Contact
Address

280 Fifers Lane Norwich, NR6 6EQ,

Previous Addresses

Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
From: 20 March 2014To: 5 April 2019
Timeline

31 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Sept 14
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Jan 17
Director Joined
Apr 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Feb 18
Director Left
Mar 18
Director Joined
Jul 18
Director Joined
Aug 18
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Nov 21
Director Joined
Oct 22
Director Joined
Feb 23
Director Left
May 23
Director Left
Jun 23
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Aug 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

BOYD, Paul Alexander

Active
Fifers Lane, NorwichNR6 6EQ
Born May 1976
Director
Appointed 07 Oct 2025

FARACH, Lee-Anne Kaye, Doctor

Active
Fifers Lane, NorwichNR6 6EQ
Born August 1959
Director
Appointed 21 Oct 2025

MADDOX, Nicholas Paul

Active
Fifers Lane, NorwichNR6 6EQ
Born April 1966
Director
Appointed 06 Feb 2020

MANN, Andrew Stephen

Active
Fifers Lane, NorwichNR6 6EQ
Born February 1967
Director
Appointed 10 Aug 2018

TANSLEY, Andrew George

Active
Fifers Lane, NorwichNR6 6EQ
Born November 1984
Director
Appointed 27 Feb 2023

JONES, Hilary Louise

Resigned
16 Central Avenue, NorwichNR7 0HR
Secretary
Appointed 20 Mar 2014
Resigned 07 Jan 2019

BRYAN, Adam John

Resigned
Fifers Lane, NorwichNR6 6EQ
Born March 1980
Director
Appointed 24 Jun 2024
Resigned 01 Oct 2025

DU-LIEU, Ruth

Resigned
Fifers Lane, NorwichNR6 6EQ
Born August 1966
Director
Appointed 09 Aug 2017
Resigned 07 Jun 2024

DURKIN, Katey Jane

Resigned
Fifers Lane, NorwichNR6 6EQ
Born July 1982
Director
Appointed 28 Jun 2024
Resigned 30 Jul 2025

FILMER, Philip

Resigned
Fifers Lane, NorwichNR6 6EQ
Born February 1952
Director
Appointed 12 Oct 2022
Resigned 25 May 2023

FILMER, Philip

Resigned
16 Central Avenue, NorwichNR7 0HR
Born February 1952
Director
Appointed 14 Aug 2014
Resigned 05 Feb 2018

GOAD, Stephanie Jane

Resigned
16 Central Avenue, NorwichNR7 0HR
Born October 1966
Director
Appointed 14 Aug 2014
Resigned 09 Aug 2017

HAWES, Peter Michael

Resigned
16 Central Avenue, NorwichNR7 0HR
Born July 1950
Director
Appointed 20 Mar 2014
Resigned 03 Nov 2016

HOPKINS, Martin Christopher

Resigned
16 Central Avenue, NorwichNR7 0HR
Born May 1964
Director
Appointed 03 Nov 2016
Resigned 25 Jan 2017

MERRICKS, Andrew John

Resigned
Fifers Lane, NorwichNR6 6EQ
Born July 1962
Director
Appointed 10 Apr 2017
Resigned 06 Feb 2020

MERRICKS, Andrew John

Resigned
16 Central Avenue, NorwichNR7 0HR
Born July 1962
Director
Appointed 23 Sept 2014
Resigned 13 Aug 2015

PRICE, Ian Andrew

Resigned
16 Central Avenue, NorwichNR7 0HR
Born March 1970
Director
Appointed 13 Aug 2015
Resigned 21 Mar 2018

TURPIN, Rupert David Fearon

Resigned
Fifers Lane, NorwichNR6 6EQ
Born February 1966
Director
Appointed 24 Jul 2018
Resigned 19 Jun 2023

WETTELAND, Dean Thorvald

Resigned
Fifers Lane, NorwichNR6 6EQ
Born November 1976
Director
Appointed 14 Aug 2014
Resigned 24 Nov 2021

Persons with significant control

1

Medway Norse Limited

Active
Fifers Lane, NorwichNR6 6EQ

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Small
20 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
7 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
1 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 April 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 April 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Change Person Director Company With Change Date
18 April 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Accounts With Accounts Type Small
10 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Auditors Resignation Company
11 February 2017
AUDAUD
Termination Director Company With Name Termination Date
25 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 March 2016
AR01AR01
Change Account Reference Date Company Current Extended
26 January 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 March 2015
AR01AR01
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
20 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
20 March 2014
NEWINCIncorporation