Company number 07413550
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of NEWCONCEPTS NORWAY LIMITED are www.newconceptsnorway.co.uk, and www.newconcepts-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Newconcepts Norway Limited is a Private Limited Company.
The company registration number is 07413550. Newconcepts Norway Limited has been working since 20 October 2010.
The present status of the company is Active. The registered address of Newconcepts Norway Limited is Verdun Trade Centre 1b Redbridge Lane East Ilford Essex Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. STEINNES, Arild is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 20 October 2010
Persons With Significant Control
Ms Grethe Steinnes
Notified on: 20 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arild Steinnes
Notified on: 20 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCONCEPTS NORWAY LIMITED Events
11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 20 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
11 Jun 2012
Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS England on 11 June 2012
06 Jan 2012
Accounts for a dormant company made up to 31 December 2011
27 Oct 2011
Annual return made up to 20 October 2011 with full list of shareholders
18 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010
Incorporation