HURTIGRUTEN LIMITED
LONDON NORWEGIAN COASTAL VOYAGE LIMITED SCANDINAVIAN TRAVEL SERVICE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 02865967
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Torleif Ernstsen as a director on 21 March 2017; Termination of appointment of Asta Sofie Lassesen as a director on 21 March 2017; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of HURTIGRUTEN LIMITED are www.hurtigruten.co.uk, and www.hurtigruten.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hurtigruten Limited is a Private Limited Company. The company registration number is 02865967. Hurtigruten Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Hurtigruten Limited is Bedford House 69 79 Fulham High Street London Sw6 3jw. . ARKTEG, Magnus Borde is a Director of the company. CARTER, Jonathan Patrick is a Director of the company. ERNSTSEN, Torleif is a Director of the company. SKJELDAM, Daniel Andreas is a Director of the company. Secretary COTTAM, Desmond Augustine Herbert has been resigned. Secretary COTTAM, Iain Augustine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDENAES, Henrik has been resigned. Director BEADLE, Kathryn Jane has been resigned. Director COTTAM, Iain Augustine has been resigned. Director FJELL, Olav has been resigned. Director HIENN, Ole Fredrik has been resigned. Director JOHNSEN, Jens Kristian has been resigned. Director KALDHOL, Bjorn has been resigned. Director KILDAL, Jan has been resigned. Director LAEGREID, Tor has been resigned. Director LASSESEN, Asta Sofie has been resigned. Director LEINEBO, Jan has been resigned. Director MONSEN, Rolf Gunnar has been resigned. Director NERSAL, Stig has been resigned. Director OLSTAD, Anders has been resigned. Director OVERAS, Trond has been resigned. Director OVERLAND, Leif Johan has been resigned. Director ROOD, Hans Johannes has been resigned. Director SAETERDAL, Steinar has been resigned. Director SEVALDSEN, Knut has been resigned. Director SIMONSEN, Borre has been resigned. Director SPINELLI, Heidi Margrete has been resigned. Director STRAND, Tor has been resigned. Director TORP, Morten has been resigned. Director TRENGEREID, Arne has been resigned. Director WRAHME, Karl Magnus has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ARKTEG, Magnus Borde
Appointed Date: 22 December 2015
46 years old
Director
CARTER, Jonathan Patrick
Appointed Date: 20 September 2012
56 years old
Director
ERNSTSEN, Torleif
Appointed Date: 21 March 2017
48 years old
Director
SKJELDAM, Daniel Andreas
Appointed Date: 30 May 2013
50 years old

Resigned Directors

Secretary
COTTAM, Desmond Augustine Herbert
Resigned: 02 January 1997
Appointed Date: 26 October 1993
Secretary
COTTAM, Iain Augustine
Resigned: 30 September 2011
Appointed Date: 15 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Director
ANDENAES, Henrik
Resigned: 05 November 2007
Appointed Date: 17 June 2005
75 years old
Director
BEADLE, Kathryn Jane
Resigned: 28 October 2014
Appointed Date: 24 March 2010
67 years old
Director
COTTAM, Iain Augustine
Resigned: 30 September 2011
Appointed Date: 26 October 1993
74 years old
Director
FJELL, Olav
Resigned: 31 October 2012
Appointed Date: 05 November 2007
74 years old
Director
HIENN, Ole Fredrik
Resigned: 30 May 2013
Appointed Date: 20 September 2012
73 years old
Director
JOHNSEN, Jens Kristian
Resigned: 20 October 2009
Appointed Date: 26 June 2006
63 years old
Director
KALDHOL, Bjorn
Resigned: 09 May 1999
Appointed Date: 04 January 1996
82 years old
Director
KILDAL, Jan
Resigned: 19 May 2006
Appointed Date: 19 November 2004
74 years old
Director
LAEGREID, Tor
Resigned: 17 June 2005
Appointed Date: 12 May 2003
72 years old
Director
LASSESEN, Asta Sofie
Resigned: 21 March 2017
Appointed Date: 20 September 2012
43 years old
Director
LEINEBO, Jan
Resigned: 09 May 1999
Appointed Date: 04 January 1996
80 years old
Director
MONSEN, Rolf Gunnar
Resigned: 12 May 2003
Appointed Date: 07 May 1999
69 years old
Director
NERSAL, Stig
Resigned: 18 September 1997
Appointed Date: 04 January 1996
66 years old
Director
OLSTAD, Anders
Resigned: 20 September 2012
Appointed Date: 24 March 2010
58 years old
Director
OVERAS, Trond
Resigned: 20 September 2012
Appointed Date: 26 June 2006
61 years old
Director
OVERLAND, Leif Johan
Resigned: 20 October 2009
Appointed Date: 26 June 2006
67 years old
Director
ROOD, Hans Johannes
Resigned: 30 May 2013
Appointed Date: 04 March 2008
69 years old
Director
SAETERDAL, Steinar
Resigned: 12 May 2003
Appointed Date: 04 January 1996
68 years old
Director
SEVALDSEN, Knut
Resigned: 19 May 2006
Appointed Date: 04 January 1996
81 years old
Director
SIMONSEN, Borre
Resigned: 12 May 2003
Appointed Date: 18 September 1997
65 years old
Director
SPINELLI, Heidi Margrete
Resigned: 02 July 1994
Appointed Date: 26 October 1993
67 years old
Director
STRAND, Tor
Resigned: 19 November 2004
Appointed Date: 12 May 2003
74 years old
Director
TORP, Morten
Resigned: 19 May 2006
Appointed Date: 17 June 2005
62 years old
Director
TRENGEREID, Arne
Resigned: 17 June 2005
Appointed Date: 07 May 1999
76 years old
Director
WRAHME, Karl Magnus
Resigned: 26 May 2015
Appointed Date: 30 May 2013
63 years old

Persons With Significant Control

Norwegian Coastal Voyages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HURTIGRUTEN LIMITED Events

21 Mar 2017
Appointment of Mr Torleif Ernstsen as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Asta Sofie Lassesen as a director on 21 March 2017
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Appointment of Mr Magnus Borde Arkteg as a director on 22 December 2015
...
... and 123 more events
12 Jul 1994
Director resigned
09 Dec 1993
Accounting reference date notified as 31/10
09 Dec 1993
Ad 29/11/93--------- £ si 98@1=98 £ ic 2/100
08 Nov 1993
Secretary resigned
26 Oct 1993
Incorporation

HURTIGRUTEN LIMITED Charges

2 November 2012
Participation agreement
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Each of its sub-accounts, all monies credited thereto and…
6 June 2001
Rent deposit deed
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Mayfair Edition A.G.
Description: Cash in a seperate designated interest earning account…

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