NORWEGIAN AIR UK LIMITED
GATWICK AIRPORT WESTFORCE AVIATION LIMITED

Hellopages » West Sussex » Crawley » RH6 0NT
Company number 09360346
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address FIRST POINT, BUCKINGHAM GATE, GATWICK AIRPORT, ENGLAND, RH6 0NT
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 USD 7,500,000 ; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NORWEGIAN AIR UK LIMITED are www.norwegianairuk.co.uk, and www.norwegian-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Norwegian Air Uk Limited is a Private Limited Company. The company registration number is 09360346. Norwegian Air Uk Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Norwegian Air Uk Limited is First Point Buckingham Gate Gatwick Airport England Rh6 0nt. . BERG, Frode is a Director of the company. NYSETH, Asgeir is a Director of the company. THORSTAD, Edward James Searle is a Director of the company. Director JARVIS, Stephen Leonard has been resigned. Director O'DONOVAN, Hugh Robert Patrick has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
BERG, Frode
Appointed Date: 02 April 2015
57 years old
Director
NYSETH, Asgeir
Appointed Date: 07 April 2015
68 years old
Director
THORSTAD, Edward James Searle
Appointed Date: 07 April 2015
56 years old

Resigned Directors

Director
JARVIS, Stephen Leonard
Resigned: 02 April 2015
Appointed Date: 18 December 2014
59 years old
Director
O'DONOVAN, Hugh Robert Patrick
Resigned: 23 September 2016
Appointed Date: 18 December 2014
73 years old

Persons With Significant Control

Norwegian Air Shuttle Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWEGIAN AIR UK LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • USD 7,500,000
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Registered office address changed from Room 020, the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to First Point Buckingham Gate Gatwick Airport RH6 0NT on 12 October 2016
28 Sep 2016
Termination of appointment of Hugh Robert Patrick O'donovan as a director on 23 September 2016
...
... and 13 more events
02 Apr 2015
Termination of appointment of Stephen Leonard Jarvis as a director on 2 April 2015
02 Apr 2015
Appointment of Mr Frode Berg as a director on 2 April 2015
12 Mar 2015
Company name changed westforce aviation LIMITED\certificate issued on 12/03/15
  • RES15 ‐ Change company name resolution on 2015-03-11
12 Mar 2015
Change of name notice
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NORWEGIAN AIR UK LIMITED Charges

20 July 2016
Charge code 0936 0346 0003
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: 789 Mg 62082 Limited
Description: Contains fixed charge…
20 July 2016
Charge code 0936 0346 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Pk Airfinance S.À.R.L.
Description: Contains fixed charge…
12 November 2015
Charge code 0936 0346 0001
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: Oslofjorden Limited
Description: Contains fixed charge…

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