Company number 04887693
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, 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 fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015. The most likely internet sites of VARJAG LTD are www.varjag.co.uk, and www.varjag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Varjag Ltd is a Private Limited Company.
The company registration number is 04887693. Varjag Ltd has been working since 04 September 2003.
The present status of the company is Active. The registered address of Varjag Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . AUSTLID, Eirik is a Director of the company. HOLMSEN, Fredrik is a Director of the company. Secretary AUSTLID, Elin has been resigned. Secretary NORIA DIRECTOR LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTLID, Hallvard has been resigned. The company operates in "Other business support service activities n.e.c.".
varjag Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
AUSTLID, Elin
Resigned: 01 January 2007
Appointed Date: 04 September 2003
Secretary
NORIA DIRECTOR LTD
Resigned: 21 October 2010
Appointed Date: 01 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
AUSTLID, Hallvard
Resigned: 23 February 2012
Appointed Date: 04 September 2003
94 years old
Persons With Significant Control
Advokatfirma Varjag As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
VARJAG LTD Events
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 15 November 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
21 Sep 2004
Return made up to 04/09/04; full list of members
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363(353) ‐
Location of register of members address changed
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363(287) ‐
Registered office changed on 21/09/04
25 May 2004
Registered office changed on 25/05/04 from: rieber & son PLC california drive, whitwood castleford west yorkshire WF10 5QZ
13 Oct 2003
Registered office changed on 13/10/03 from: baker tilly, springpark house basing view basingstoke hampshire RG21 4HG
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation