Company number 05641937
Status Active
Incorporation Date 1 December 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 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of NORWEGIAN HOMES LEISURE LIMITED are www.norwegianhomesleisure.co.uk, and www.norwegian-homes-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Norwegian Homes Leisure Limited is a Private Limited Company.
The company registration number is 05641937. Norwegian Homes Leisure Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Norwegian Homes Leisure Limited is Unit 1d Cligga Head Industrial Estate St George S Hill Perranporth Cornwall Tr6 0eb. . 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 "Dormant Company".
Current Directors
Resigned Directors
Secretary
TBP CORPORATE SERVICES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 December 2005
Persons With Significant Control
Mr Andreas Read
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
NORWEGIAN HOMES LEISURE LIMITED Events
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 22 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
01 Dec 2005
Incorporation