NORSELAND HOLDINGS LIMITED
ILCHESTER NORSELAND LIMITED TINE UK LIMITED

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Company number 05182026
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address NORSELAND, SOMERTON ROAD, ILCHESTER, SOMERSET, BA22 8JL
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr. Knud-Hartvig Hoijord Fahrendorff as a director on 2 November 2016; Full accounts made up to 31 December 2015; Termination of appointment of Bjorn Moldskred as a director on 1 September 2016. The most likely internet sites of NORSELAND HOLDINGS LIMITED are www.norselandholdings.co.uk, and www.norseland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Yeovil Junction Rail Station is 6.8 miles; to Thornford Rail Station is 8.3 miles; to Yetminster Rail Station is 9.4 miles; to Crewkerne Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norseland Holdings Limited is a Private Limited Company. The company registration number is 05182026. Norseland Holdings Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Norseland Holdings Limited is Norseland Somerton Road Ilchester Somerset Ba22 8jl. . HARRIS, Gareth Addison is a Secretary of the company. FAHRENDORFF, Knud-Hartvig Hoijord is a Director of the company. MEADOWS, Nigel Dewis is a Director of the company. MO, Kathrine is a Director of the company. SAETER, Nina Kolltveit is a Director of the company. SULLIVAN, John J is a Director of the company. Secretary WILSON, Nicholas Peter has been resigned. Secretary CANUTE SECRETARIES LIMITED has been resigned. Director AASGAARD, Stein Arne has been resigned. Director EIDESEN, Tor Inge has been resigned. Director GARBORG, Elin has been resigned. Director HOVLAND, Gunnar has been resigned. Director MOLDSKRED, Bjorn has been resigned. Director REFSHOLT, Hanne has been resigned. Director SJOEFLOT, Unni has been resigned. Director SUNDBY, Tom Henrik has been resigned. Director ULVEN, Helga Thorvik has been resigned. Director CANUTE NOMINEES LIMITED has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
HARRIS, Gareth Addison
Appointed Date: 21 June 2010
Director
FAHRENDORFF, Knud-Hartvig Hoijord
Appointed Date: 02 November 2016
57 years old
Director
MEADOWS, Nigel Dewis
Appointed Date: 19 June 2008
67 years old
Director
MO, Kathrine
Appointed Date: 14 June 2016
60 years old
Director
SAETER, Nina Kolltveit
Appointed Date: 01 June 2015
55 years old
Director
SULLIVAN, John J
Appointed Date: 25 April 2007
64 years old

Resigned Directors

Secretary
WILSON, Nicholas Peter
Resigned: 21 June 2010
Appointed Date: 22 May 2009
Secretary
CANUTE SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 16 July 2004
Director
AASGAARD, Stein Arne
Resigned: 01 September 2014
Appointed Date: 28 April 2008
78 years old
Director
EIDESEN, Tor Inge
Resigned: 08 October 2009
Appointed Date: 25 April 2007
61 years old
Director
GARBORG, Elin
Resigned: 01 June 2015
Appointed Date: 13 May 2011
66 years old
Director
HOVLAND, Gunnar
Resigned: 28 April 2008
Appointed Date: 15 November 2005
60 years old
Director
MOLDSKRED, Bjorn
Resigned: 01 September 2016
Appointed Date: 01 September 2014
63 years old
Director
REFSHOLT, Hanne
Resigned: 15 November 2005
Appointed Date: 27 September 2004
64 years old
Director
SJOEFLOT, Unni
Resigned: 14 June 2016
Appointed Date: 27 September 2004
65 years old
Director
SUNDBY, Tom Henrik
Resigned: 21 August 2008
Appointed Date: 09 August 2004
57 years old
Director
ULVEN, Helga Thorvik
Resigned: 13 May 2011
Appointed Date: 08 October 2009
66 years old
Director
CANUTE NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Tine Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORSELAND HOLDINGS LIMITED Events

04 Nov 2016
Appointment of Mr. Knud-Hartvig Hoijord Fahrendorff as a director on 2 November 2016
08 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Bjorn Moldskred as a director on 1 September 2016
28 Jul 2016
Auditor's resignation
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 64 more events
02 Nov 2004
Director resigned
15 Oct 2004
New director appointed
15 Oct 2004
New director appointed
15 Oct 2004
New director appointed
16 Jul 2004
Incorporation

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