Company number 05514271
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address UNIT 1D CLIGGA HEAD INDUSTRIAL, ESTATE ST GEORGE'S HILL, PERRANPORTH, CORNWALL, TR6 0EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 1
. The most likely internet sites of NORWEGIAN HOMES GROUP LIMITED are www.norwegianhomesgroup.co.uk, and www.norwegian-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Norwegian Homes Group Limited is a Private Limited Company.
The company registration number is 05514271. Norwegian Homes Group Limited has been working since 20 July 2005.
The present status of the company is Active. The registered address of Norwegian Homes Group Limited is Unit 1d Cligga Head Industrial Estate St George S Hill Perranporth Cornwall Tr6 0eb. The company`s financial liabilities are £130.32k. It is £0k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £193.41k, which is £0k against last year. READ, Andreas is a Director of the company. Secretary JONES, Terence John has been resigned. Secretary TBP CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
norwegian homes group Key Finiance
LIABILITIES
£130.32k
CASH
£0.18k
TOTAL ASSETS
£193.41k
All Financial Figures
Current Directors
Resigned Directors
Secretary
TBP CORPORATE SERVICES LIMITED
Resigned: 01 October 2007
Appointed Date: 20 July 2005
Persons With Significant Control
Mr Andreas Read
Notified on: 18 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
NORWEGIAN HOMES GROUP LIMITED Events
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
19 May 2015
Total exemption small company accounts made up to 31 July 2014
21 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 28 more events
06 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
06 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
06 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
12 Jan 2006
Secretary's particulars changed
20 Jul 2005
Incorporation