TELENOR (UK) LIMITED

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Company number 03188910
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address 40 BERNARD STREET, LONDON, WC1N 1LE
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Morten Tengs on 15 June 2016; Director's details changed for Mr Morten Tengs on 5 July 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4,510,000 . The most likely internet sites of TELENOR (UK) LIMITED are www.telenoruk.co.uk, and www.telenor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telenor Uk Limited is a Private Limited Company. The company registration number is 03188910. Telenor Uk Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Telenor Uk Limited is 40 Bernard Street London Wc1n 1le. . RAVANI, Seema is a Secretary of the company. CRUDGE, Julian Paul is a Director of the company. FOSS, Martin Alexander is a Director of the company. TENGS, Morten is a Director of the company. Secretary CRUDGE, Julian Paul has been resigned. Secretary GILMORE, David Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BJORKAVAG, Gunnar Kjell has been resigned. Director BOLSTAD, Einar has been resigned. Director CHRISTIAN, Albech has been resigned. Director DIGERUD, Knut has been resigned. Director FJOSNE, Hans Mikal has been resigned. Director GILMORE, David Martin has been resigned. Director HAGA, Knut Arne has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HALSAA, Jan Cato has been resigned. Director KOPPERUD, Bjorn Magnus has been resigned. Director RAAD, Knut has been resigned. Director REED, Knut has been resigned. Director SIVERTSEN, Stig Eide has been resigned. Director SORENSEN, Pal has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
RAVANI, Seema
Appointed Date: 19 June 2008
Director
CRUDGE, Julian Paul
Appointed Date: 19 June 2008
61 years old
Director
FOSS, Martin Alexander
Appointed Date: 01 October 2007
58 years old
Director
TENGS, Morten
Appointed Date: 31 May 2013
64 years old

Resigned Directors

Secretary
CRUDGE, Julian Paul
Resigned: 19 June 2008
Appointed Date: 26 February 1999
Secretary
GILMORE, David Martin
Resigned: 26 February 1999
Appointed Date: 22 April 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 April 1996
Appointed Date: 22 April 1996
Director
BJORKAVAG, Gunnar Kjell
Resigned: 18 December 1998
Appointed Date: 14 February 1997
62 years old
Director
BOLSTAD, Einar
Resigned: 17 April 1998
Appointed Date: 14 February 1997
64 years old
Director
CHRISTIAN, Albech
Resigned: 07 November 2007
Appointed Date: 16 February 2000
78 years old
Director
DIGERUD, Knut
Resigned: 26 February 1999
Appointed Date: 17 April 1998
79 years old
Director
FJOSNE, Hans Mikal
Resigned: 16 February 2000
Appointed Date: 22 April 1996
86 years old
Director
GILMORE, David Martin
Resigned: 19 December 2008
Appointed Date: 19 December 1997
75 years old
Director
HAGA, Knut Arne
Resigned: 19 December 1997
Appointed Date: 14 February 1997
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 April 1996
Appointed Date: 22 April 1996
Director
HALSAA, Jan Cato
Resigned: 31 May 2013
Appointed Date: 16 February 2000
79 years old
Director
KOPPERUD, Bjorn Magnus
Resigned: 16 February 2000
Appointed Date: 26 February 1999
70 years old
Director
RAAD, Knut
Resigned: 28 February 2001
Appointed Date: 26 February 1999
86 years old
Director
REED, Knut
Resigned: 26 February 1999
Appointed Date: 22 April 1996
70 years old
Director
SIVERTSEN, Stig Eide
Resigned: 16 February 2000
Appointed Date: 26 February 1999
66 years old
Director
SORENSEN, Pal
Resigned: 16 February 2000
Appointed Date: 26 February 1999
81 years old

TELENOR (UK) LIMITED Events

25 Jul 2016
Director's details changed for Mr Morten Tengs on 15 June 2016
21 Jul 2016
Director's details changed for Mr Morten Tengs on 5 July 2016
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,510,000
10 May 2016
Full accounts made up to 31 December 2015
13 Jul 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
08 May 1996
Secretary resigned
08 May 1996
New director appointed
08 May 1996
New director appointed
08 May 1996
New secretary appointed
22 Apr 1996
Incorporation

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