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NORSELAND HOLDINGS LIMITED - Norseland, Somerton Road, Ilchester, Somerset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05182026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norseland
- Somerton Road
- Ilchester
- Somerset
- BA22 8JL Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL UK
Management
- Geschäftsführung
- BUNAES-NAESS, Just Christian
- HADDELAND, Ketil
- CATCHPOLE, James Christopher
- SIMONSEN, Merete
- SMITH-HANSEN, Erik
- Prokuristen
- CATCHPOLE, James Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.2004
- Alter der Firma 2004-07-16 19 Jahre
- SIC/NACE
- 10512
Eigentumsverhältnisse
- Beneficial Owners
- Tine Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORSELAND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2024-07-30
- Letzte Einreichung: 2023-07-16
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NORSELAND HOLDINGS LIMITED Firmenbeschreibung
- NORSELAND HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05182026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2004 registriert. NORSELAND HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORSELAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10512" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über Norseland erreicht werden.
Jetzt sichern NORSELAND HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norseland Holdings Limited - Norseland, Somerton Road, Ilchester, Somerset, Grossbritannien
- 2004-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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termination-secretary-company-with-name-termination-date (2023-09-27) - TM02
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accounts-with-accounts-type-full (2023-08-16) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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appoint-person-secretary-company-with-name-date (2023-09-27) - AP03
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-full (2022-06-20) - AA
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appoint-person-secretary-company-with-name-date (2022-01-07) - AP03
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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change-person-director-company-with-change-date (2021-02-25) - CH01
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confirmation-statement-with-no-updates (2021-07-17) - CS01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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change-person-director-company-with-change-date (2021-01-26) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
accounts-with-accounts-type-full (2019-02-19) - AA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-17) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-07-28) - AUD
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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confirmation-statement-with-updates (2016-07-22) - CS01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-09-12) - AA
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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resolution (2013-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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termination-director-company-with-name (2011-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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capital-allotment-shares (2011-12-23) - SH01
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appoint-person-director-company-with-name (2011-05-18) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-17) - AA
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termination-secretary-company-with-name (2010-06-21) - TM02
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 123
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-01-07) - 287
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legacy (2009-05-22) - 288a
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legacy (2009-08-14) - 287
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legacy (2009-08-14) - 363a
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certificate-change-of-name-company (2009-09-22) - CERTNM
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legacy (2009-01-06) - 288b
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memorandum-articles (2009-09-24) - MEM/ARTS
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legacy (2009-09-28) - 88(2)
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resolution (2009-09-24) - RESOLUTIONS
keyboard_arrow_right 2008
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memorandum-articles (2008-10-17) - MEM/ARTS
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certificate-change-of-name-company (2008-10-08) - CERTNM
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-15) - AA
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legacy (2007-12-19) - 288a
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legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-09-01) - 288c
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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legacy (2005-12-13) - 88(2)R
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legacy (2005-12-13) - 123
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-12-13) - 288b
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legacy (2005-07-20) - 363a
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-04-08) - 225
keyboard_arrow_right 2004
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legacy (2004-11-02) - 88(2)R
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incorporation-company (2004-07-16) - NEWINC
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legacy (2004-10-15) - 288a
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legacy (2004-11-02) - 225
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legacy (2004-11-02) - 288b