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NORSEA UK LIMITED - C/O Aberdein Considine Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
Company Information
- Company registration number
- 06441761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- BJORNEVIK, Oyvind
- HØJ-HANSEN, Jesper
- NAESHEIM, John Olaf
- OLSEN, Anders Aalund
- RUSSELL, Karen
- Company secretaries
- ABERDEIN CONSDINE
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-30
- Age Of Company 2007-11-30 16 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- -
- -
- Wilh. Wilhelmsen Holding Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORSEA GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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NORSEA UK LIMITED Company Description
- NORSEA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06441761. Its current trading status is "live". It was registered 2007-11-30. It was previously called NORSEA GROUP (UK) LIMITED. It has declared SIC or NACE codes as "52103". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at C/o Aberdein Considine Merchant House .
Get NORSEA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norsea Uk Limited - C/O Aberdein Considine Merchant House, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom
- 2007-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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