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NORSEA UK LIMITED - C/O Aberdein Considine Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06441761
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Aberdein Considine Merchant House
- Cloth Market
- Newcastle Upon Tyne
- NE1 1EE
- England C/O Aberdein Considine Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England UK
Management
- Geschäftsführung
- BJORNEVIK, Oyvind
- HØJ-HANSEN, Jesper
- NAESHEIM, John Olaf
- OLSEN, Anders Aalund
- RUSSELL, Karen
- Prokuristen
- ABERDEIN CONSDINE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2007
- Alter der Firma 2007-11-30 16 Jahre
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Wilh. Wilhelmsen Holding Asa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORSEA GROUP (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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NORSEA UK LIMITED Firmenbeschreibung
- NORSEA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06441761. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2007 registriert. NORSEA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORSEA GROUP (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über C/o Aberdein Considine Merchant House erreicht werden.
Jetzt sichern NORSEA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norsea Uk Limited - C/O Aberdein Considine Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, Grossbritannien
- 2007-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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change-person-director-company-with-change-date (2020-03-30) - CH01
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accounts-with-accounts-type-small (2020-09-23) - AA
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change-person-director-company-with-change-date (2020-11-12) - CH01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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capital-allotment-shares (2020-12-23) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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resolution (2019-08-05) - RESOLUTIONS
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resolution (2019-07-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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accounts-with-accounts-type-small (2018-10-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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change-to-a-person-with-significant-control (2017-12-21) - PSC05
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accounts-with-accounts-type-small (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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accounts-with-accounts-type-full (2015-12-11) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-08-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name (2014-12-23) - AP01
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miscellaneous (2014-08-20) - MISC
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miscellaneous (2014-08-13) - MISC
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certificate-change-of-name-company (2014-08-01) - CERTNM
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accounts-with-accounts-type-full (2014-06-25) - AA
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change-person-director-company-with-change-date (2014-05-20) - CH01
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termination-director-company-with-name-termination-date (2014-05-12) - TM01
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termination-director-company-with-name-termination-date (2014-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2014-05-12) - TM02
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appoint-person-director-company-with-name-date (2014-05-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-05-12) - AP04
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change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
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appoint-person-director-company-with-name-date (2014-05-13) - AP01
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appoint-person-director-company-with-name (2014-05-12) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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termination-director-company-with-name-termination-date (2013-06-12) - TM01
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accounts-with-accounts-type-full (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
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certificate-change-of-name-company (2012-03-01) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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capital-allotment-shares (2011-10-06) - SH01
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appoint-person-director-company-with-name-date (2011-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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miscellaneous (2011-12-21) - MISC
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auditors-resignation-company (2011-11-15) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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capital-allotment-shares (2009-10-22) - SH01
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accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 225
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-11-10) - 88(2)
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legacy (2008-12-19) - 288c
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legacy (2008-11-10) - 123
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legacy (2008-12-19) - 363a
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resolution (2008-11-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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incorporation-company (2007-11-30) - NEWINC