NOORSE OOST-INDISCHE COMPAGNIE LTD
PORTH

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Company number 07073540
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Varjag Ltd as a secretary on 10 October 2016. The most likely internet sites of NOORSE OOST-INDISCHE COMPAGNIE LTD are www.noorseoostindischecompagnie.co.uk, and www.noorse-oost-indische-compagnie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noorse Oost Indische Compagnie Ltd is a Private Limited Company. The company registration number is 07073540. Noorse Oost Indische Compagnie Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Noorse Oost Indische Compagnie Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan Cf39 8ju. . VARJAG LTD is a Secretary of the company. CAMERON, Eric is a Director of the company. FAEGRI, Jonatan is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VARJAG LTD
Appointed Date: 10 October 2016

Director
CAMERON, Eric
Appointed Date: 12 November 2009
77 years old

Director
FAEGRI, Jonatan
Appointed Date: 12 November 2009
45 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 January 2016
Appointed Date: 20 December 2013

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2013
Appointed Date: 12 November 2009

Persons With Significant Control

Jonatan Faegri
Notified on: 28 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

NOORSE OOST-INDISCHE COMPAGNIE LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
22 Nov 2016
Appointment of Varjag Ltd as a secretary on 10 October 2016
07 Nov 2016
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 71 Worcester Court Tonyrefail Porth Mid Glamorgan CF39 8JU on 7 November 2016
07 Nov 2016
Annual return made up to 12 November 2015
Statement of capital on 2016-11-07
  • GBP 100

...
... and 15 more events
20 Sep 2011
Total exemption small company accounts made up to 31 December 2010
08 Dec 2010
Annual return made up to 12 November 2010 with full list of shareholders
10 Jun 2010
Total exemption small company accounts made up to 31 December 2009
21 Nov 2009
Current accounting period shortened from 30 November 2010 to 31 December 2009
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted