NORSEDAN LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 02875380
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Christopher John Anderson on 26 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORSEDAN LIMITED are www.norsedan.co.uk, and www.norsedan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Norsedan Limited is a Private Limited Company. The company registration number is 02875380. Norsedan Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Norsedan Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . ANDERSON, Christopher John is a Director of the company. Secretary HAINES, Michael Rory has been resigned. Secretary WHITE, Roderick Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANDERSON, Christopher John
Appointed Date: 09 December 1993
80 years old

Resigned Directors

Secretary
HAINES, Michael Rory
Resigned: 15 December 1993
Appointed Date: 09 December 1993
Secretary
WHITE, Roderick Clive
Resigned: 14 November 2008
Appointed Date: 15 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1993
Appointed Date: 26 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1993
Appointed Date: 26 November 1993

Persons With Significant Control

Christopher John Anderson
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NORSEDAN LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Director's details changed for Christopher John Anderson on 26 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 600
27 Oct 2015
Register inspection address has been changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS
...
... and 66 more events
22 Dec 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1993
£ nc 1000/5000 09/12/93
26 Nov 1993
Incorporation
26 Nov 1993
Incorporation

NORSEDAN LIMITED Charges

23 December 2009
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: The Hanover Trustee Company Limited, Christopher John Anderson
Description: 43A effra road london.

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