Introduction
Watch Company
N
NORCAY LIMITED
NORCAY LIMITED is an active company incorporated on 20 January 1982 with the registered office located in Grand Cayman Cayman Islands. NORCAY LIMITED was registered 44 years ago.
Status
active
Active since 44 years ago
Company No
FC012185
OVERSEA-COMPANY Company
Age
44 Years
Incorporated 20 January 1982
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 27 July 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
CAYNOR LIMITED
From: 25 November 1983To: 25 April 1984
Address
PO BOX 309 Ugland House South Church Street Grand Cayman Cayman Islands, ,
No significant events found
Officers
28
3 Active
25 Resigned
Name
Role
Appointed
Status
WILLIAMS, Nigel Barry
ActiveTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 26 Jul 2024
WILLIAMS, Nigel Barry
Trinity Business Park, WakefieldWF2 8EE
Secretary
26 Jul 2024
Active
FRISTON, Paul Allan
ActiveTrinity Business Park, WakefieldWF2 8EE
Born June 1973
Director
Appointed 01 Feb 2025
FRISTON, Paul Allan
Trinity Business Park, WakefieldWF2 8EE
Born June 1973
Director
01 Feb 2025
Active
KALLAR, Mandeep Singh
ActiveTrinity Business Park, WakefieldWF2 8EE
Born June 1982
Director
Appointed 22 Jan 2026
KALLAR, Mandeep Singh
Trinity Business Park, WakefieldWF2 8EE
Born June 1982
Director
22 Jan 2026
Active
DAVIES, Gareth Wyn
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 05 Aug 2015
Resigned 23 Aug 2017
DAVIES, Gareth Wyn
Trinity Business Park, WakefieldWF2 8EE
Secretary
05 Aug 2015
Resigned 23 Aug 2017
Resigned
MORGAN, David Stephen
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 19 Nov 2012
Resigned 05 Aug 2015
MORGAN, David Stephen
Trinity Business Park, WakefieldWF2 8EE
Secretary
19 Nov 2012
Resigned 05 Aug 2015
Resigned
PIKE, Richard Neil
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 23 Aug 2017
Resigned 30 Jun 2018
PIKE, Richard Neil
Trinity Business Park, WakefieldWF2 8EE
Secretary
23 Aug 2017
Resigned 30 Jun 2018
Resigned
TOMKINSON, Craig Ashley
ResignedTrinity Business Park, WakefieldWF2 8EE
Secretary
Appointed 30 Jun 2018
Resigned 26 Jul 2024
TOMKINSON, Craig Ashley
Trinity Business Park, WakefieldWF2 8EE
Secretary
30 Jun 2018
Resigned 26 Jul 2024
Resigned
WILD, Julian Nicholas
Resigned226 Westella Road, HullHU10 7RS
Secretary
Appointed 05 Oct 1993
Resigned 31 May 2005
WILD, Julian Nicholas
226 Westella Road, HullHU10 7RS
Secretary
05 Oct 1993
Resigned 31 May 2005
Resigned
WILLIAMS, Carol
ResignedThe Hedgerows, TadcasterLS24 9QR
Secretary
Appointed 31 May 2005
Resigned 16 Apr 2012
WILLIAMS, Carol
The Hedgerows, TadcasterLS24 9QR
Secretary
31 May 2005
Resigned 16 Apr 2012
Resigned
BARTON, Alan
Resigned5 Haxey Grange, DoncasterDN9 2PW
Born August 1954
Director
Appointed 20 Apr 1998
Resigned 05 May 2000
BARTON, Alan
5 Haxey Grange, DoncasterDN9 2PW
Born August 1954
Director
20 Apr 1998
Resigned 05 May 2000
Resigned
CHRISTIE, Michael Sean
Resigned262 High Street, Boston SpaLS23 6AJ
Born October 1957
Director
Appointed 21 Feb 1996
Resigned 22 Oct 2004
CHRISTIE, Michael Sean
262 High Street, Boston SpaLS23 6AJ
Born October 1957
Director
21 Feb 1996
Resigned 22 Oct 2004
Resigned
CLARK, Martin
ResignedHolwood, CobhamKT11 2NL
Born April 1945
Director
Appointed 05 Oct 1993
Resigned 21 Feb 1996
CLARK, Martin
Holwood, CobhamKT11 2NL
Born April 1945
Director
05 Oct 1993
Resigned 21 Feb 1996
Resigned
DAVIES, Gareth Wyn
ResignedTrinity Business Park, WakefieldWF2 8EE
Born February 1964
Director
Appointed 05 Aug 2015
Resigned 23 Aug 2017
DAVIES, Gareth Wyn
Trinity Business Park, WakefieldWF2 8EE
Born February 1964
Director
05 Aug 2015
Resigned 23 Aug 2017
Resigned
ELLIS, Ian Anthony
Resigned25 Peacock Close, SheffieldS21 1BF
Born September 1963
Director
Appointed 05 May 2000
Resigned 19 May 2006
ELLIS, Ian Anthony
25 Peacock Close, SheffieldS21 1BF
Born September 1963
Director
05 May 2000
Resigned 19 May 2006
Resigned
FLETCHER, Martyn Paul
ResignedTrinity Business Park, WakefieldWF2 8EE
Born April 1967
Director
Appointed 18 Jul 2017
Resigned 31 Jul 2018
FLETCHER, Martyn Paul
Trinity Business Park, WakefieldWF2 8EE
Born April 1967
Director
18 Jul 2017
Resigned 31 Jul 2018
Resigned
HASKINS, Christopher Robin, Lord
ResignedQuarryside Farm Main Street, CottinghamHU16 5TG
Born May 1937
Director
Appointed 05 Oct 1993
Resigned 20 Apr 1998
HASKINS, Christopher Robin, Lord
Quarryside Farm Main Street, CottinghamHU16 5TG
Born May 1937
Director
05 Oct 1993
Resigned 20 Apr 1998
Resigned
HENDERSON, Stephen
Resigned7 Megson Way, BeverleyHU17 8YA
Born August 1957
Director
Appointed 30 Jun 2006
Resigned 01 Aug 2014
HENDERSON, Stephen
7 Megson Way, BeverleyHU17 8YA
Born August 1957
Director
30 Jun 2006
Resigned 01 Aug 2014
Resigned
KERS, Ronald Klaas Otto, Mr.
ResignedTrinity Business Park, WakefieldWF2 8EE
Born July 1969
Director
Appointed 30 Jun 2018
Resigned 26 May 2023
KERS, Ronald Klaas Otto, Mr.
Trinity Business Park, WakefieldWF2 8EE
Born July 1969
Director
30 Jun 2018
Resigned 26 May 2023
Resigned
LEADBEATER, Stephen Paul
ResignedTrinity Business Park, WakefieldWF2 8EE
Born June 1961
Director
Appointed 24 Jul 2014
Resigned 18 Jul 2017
LEADBEATER, Stephen Paul
Trinity Business Park, WakefieldWF2 8EE
Born June 1961
Director
24 Jul 2014
Resigned 18 Jul 2017
Resigned
LILL, Jonathan Craig
ResignedThe Mallards, NorthallertonDL6 3SZ
Born February 1968
Director
Appointed 19 May 2006
Resigned 22 Jul 2008
LILL, Jonathan Craig
The Mallards, NorthallertonDL6 3SZ
Born February 1968
Director
19 May 2006
Resigned 22 Jul 2008
Resigned
MORGAN, David Steven
ResignedTrinity Business Park, WakefieldWF2 8EE
Born July 1976
Director
Appointed 19 Nov 2012
Resigned 05 Aug 2015
MORGAN, David Steven
Trinity Business Park, WakefieldWF2 8EE
Born July 1976
Director
19 Nov 2012
Resigned 05 Aug 2015
Resigned
MORGAN, Michael Albert Joseph
Resigned40 West Ella Way, HullHU10 7LW
Born April 1943
Director
Appointed 05 Oct 1993
Resigned 31 Dec 2000
MORGAN, Michael Albert Joseph
40 West Ella Way, HullHU10 7LW
Born April 1943
Director
05 Oct 1993
Resigned 31 Dec 2000
Resigned
PIKE, Richard Neil
ResignedTrinity Business Park, WakefieldWF2 8EE
Born September 1969
Director
Appointed 18 Jul 2017
Resigned 30 Jun 2018
PIKE, Richard Neil
Trinity Business Park, WakefieldWF2 8EE
Born September 1969
Director
18 Jul 2017
Resigned 30 Jun 2018
Resigned
REID, George Mcdonald
ResignedFagus 1 Beech Hill Road, North FerribyHU14 3QY
Born July 1951
Director
Appointed 24 Sept 2002
Resigned 30 Jun 2006
REID, George Mcdonald
Fagus 1 Beech Hill Road, North FerribyHU14 3QY
Born July 1951
Director
24 Sept 2002
Resigned 30 Jun 2006
Resigned
SIMMONDS, Joanne Caroline Kershaw
ResignedTrinity Business Park, WakefieldWF2 8EE
Born August 1982
Director
Appointed 22 May 2023
Resigned 31 Jan 2026
SIMMONDS, Joanne Caroline Kershaw
Trinity Business Park, WakefieldWF2 8EE
Born August 1982
Director
22 May 2023
Resigned 31 Jan 2026
Resigned
TOMKINSON, Craig Ashley
ResignedTrinity Business Park, WakefieldWF2 8EE
Born March 1982
Director
Appointed 30 Jun 2018
Resigned 26 Jul 2024
TOMKINSON, Craig Ashley
Trinity Business Park, WakefieldWF2 8EE
Born March 1982
Director
30 Jun 2018
Resigned 26 Jul 2024
Resigned
WILLIAMS, Carol
ResignedThe Hedgerows, TadcasterLS24 9QR
Born December 1957
Director
Appointed 22 Jul 2008
Resigned 16 Apr 2012
WILLIAMS, Carol
The Hedgerows, TadcasterLS24 9QR
Born December 1957
Director
22 Jul 2008
Resigned 16 Apr 2012
Resigned
WILLIAMS, Nigel Barry
ResignedTrinity Business Park, WakefieldWF2 8EE
Born March 1972
Director
Appointed 26 Jul 2024
Resigned 31 Dec 2024
WILLIAMS, Nigel Barry
Trinity Business Park, WakefieldWF2 8EE
Born March 1972
Director
26 Jul 2024
Resigned 31 Dec 2024
Resigned
Filing History
107
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 February 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
17 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 July 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 September 2018
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
25 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 September 2018
25 September 2018
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
25 September 2018
25 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 September 2018
25 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 September 2018
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
19 September 2017
19 September 2017
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 September 2017
19 September 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 September 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 August 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 August 2014
14 May 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 May 2014
24 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2013
Legacy
6 August 2008
BR4BR4
Legacy
BR4BR4
6 August 2008
No document
Legacy
6 August 2008
BR4BR4
Legacy
BR4BR4
6 August 2008
No document
Legacy
15 August 2006
BR4BR4
Legacy
BR4BR4
15 August 2006
No document
Legacy
20 June 2006
BR4BR4
Legacy
BR4BR4
20 June 2006
No document
Legacy
21 June 2005
BR4BR4
Legacy
BR4BR4
21 June 2005
No document
Legacy
21 June 2005
BR6BR6
Legacy
BR6BR6
21 June 2005
No document
Legacy
5 June 2000
BR4BR4
Legacy
BR4BR4
5 June 2000
No document
Legacy
27 April 1998
BR4BR4
Legacy
BR4BR4
27 April 1998
No document
Legacy
14 October 1996
BR4BR4
Legacy
BR4BR4
14 October 1996
No document
Legacy
19 March 1996
BR4BR4
Legacy
BR4BR4
19 March 1996
No document
Accounts With Accounts Type Full
12 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 July 1994
No document
Legacy
5 October 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
5 October 1993
No document
Legacy
5 October 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
5 October 1993
No document
Legacy
5 October 1993
BR1BR1
Legacy
BR1BR1
5 October 1993
No document
Accounts With Accounts Type Full
29 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 1993
No document
Accounts With Accounts Type Full
8 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 December 1992
No document
Legacy
18 September 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
18 September 1992
No document
Accounts With Accounts Type Full
20 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 February 1992
No document
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 December 1990
No document
Legacy
25 July 1990
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
25 July 1990
No document
Legacy
23 July 1990
FPAFPA
Legacy
FPAFPA
23 July 1990
No document
Legacy
23 July 1990
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
23 July 1990
No document
Legacy
12 January 1990
225(1)225(1)
Legacy
225(1)225(1)
12 January 1990
No document
Accounts With Accounts Type Full
11 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 January 1990
No document
Accounts With Accounts Type Full
2 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 February 1989
No document
Accounts With Accounts Type Full
3 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 February 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document