NORWEGIAN COASTAL VOYAGE LIMITED
LONDON SCANDINAVIAN TRAVEL SERVICE LIMITED NORWEGIAN COASTAL VOYAGE LIMITED

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

Company number 02957791
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address BEDFORD HOUSE, 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine 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; Full accounts made up to 31 December 2015. The most likely internet sites of NORWEGIAN COASTAL VOYAGE LIMITED are www.norwegiancoastalvoyage.co.uk, and www.norwegian-coastal-voyage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Norwegian Coastal Voyage Limited is a Private Limited Company. The company registration number is 02957791. Norwegian Coastal Voyage Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Norwegian Coastal Voyage 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, Iain Augustine has been resigned. Secretary SEVALDSEN, Knut 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, Bjorne 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 STRAND, Tor has been resigned. Director TORP, Morten has been resigned. Director TRENGEREID, Arne has been resigned. Director WRAHME, Karl Magnus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies 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, Iain Augustine
Resigned: 30 September 2011
Appointed Date: 16 February 1995
Secretary
SEVALDSEN, Knut
Resigned: 16 February 1995
Appointed Date: 19 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1994
Appointed Date: 11 August 1994
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: 16 February 1995
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
64 years old
Director
KALDHOL, Bjorn
Resigned: 09 May 1999
Appointed Date: 19 August 1994
82 years old
Director
KILDAL, Jan
Resigned: 19 May 2006
Appointed Date: 19 November 2004
75 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
44 years old
Director
LEINEBO, Jan
Resigned: 09 May 1999
Appointed Date: 19 August 1994
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: 19 August 1994
66 years old
Director
OLSTAD, Anders
Resigned: 20 September 2012
Appointed Date: 24 March 2010
58 years old
Director
OVERAS, Bjorne
Resigned: 20 April 1995
Appointed Date: 19 August 1994
70 years old
Director
OVERAS, Trond
Resigned: 20 September 2012
Appointed Date: 26 June 2006
62 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
60 years old
Director
SAETERDAL, Steinar
Resigned: 12 May 2003
Appointed Date: 16 May 1995
68 years old
Director
SEVALDSEN, Knut
Resigned: 19 May 2006
Appointed Date: 19 August 1994
81 years old
Director
SIMONSEN, Borre
Resigned: 12 May 2003
Appointed Date: 18 September 1997
66 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Tdr Capital General Partner Iii Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NORWEGIAN COASTAL VOYAGE 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
26 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Dec 2015
Appointment of Mr Magnus Borde Arkteg as a director on 22 December 2015
...
... and 119 more events
27 Sep 1994
Secretary resigned;new director appointed
27 Sep 1994
New secretary appointed;director resigned;new director appointed
27 Sep 1994
Registered office changed on 27/09/94 from: 1 mitchell lane bristol BS1 6BU
26 Sep 1994
Company name changed mostcane LIMITED\certificate issued on 27/09/94
11 Aug 1994
Incorporation

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