NORWEGIAN COMPASS LTD
LONDON

Hellopages » City of London » City of London » EC3A 7AR
Company number 08694012
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NORWEGIAN COMPASS LTD are www.norwegiancompass.co.uk, and www.norwegian-compass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwegian Compass Ltd is a Private Limited Company. The company registration number is 08694012. Norwegian Compass Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Norwegian Compass Ltd is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . BECK, Wendy Ann is a Director of the company. DEL RIO, Francisco Jose is a Director of the company. Director SHEEHAN, Kevin Michael has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
BECK, Wendy Ann
Appointed Date: 17 September 2013
61 years old
Director
DEL RIO, Francisco Jose
Appointed Date: 08 January 2015
71 years old

Resigned Directors

Director
SHEEHAN, Kevin Michael
Resigned: 08 January 2015
Appointed Date: 17 September 2013
72 years old

NORWEGIAN COMPASS LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
  • USD 165,000,000
11 Feb 2015
Statement by Directors
...
... and 5 more events
19 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
  • USD 190,000,000
29 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1
  • USD 190,000,000
08 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2013
Incorporation

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