KVASIR OFFSHORE LIMITED
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9PE

Company number 05598019
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 16 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr John Charles Clark on 20 October 2016; Director's details changed for Mr Thomas William Wade on 20 October 2016. The most likely internet sites of KVASIR OFFSHORE LIMITED are www.kvasiroffshore.co.uk, and www.kvasir-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kvasir Offshore Limited is a Private Limited Company. The company registration number is 05598019. Kvasir Offshore Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Kvasir Offshore Limited is 16 Witney Way Boldon Business Park Boldon Tyne Wear Ne35 9pe. The cash in hand is £0k. It is £0k against last year. . WADE, Thomas William is a Secretary of the company. CLARK, Jeffrey is a Director of the company. CLARK, John Charles is a Director of the company. WADE, Thomas William is a Director of the company. Secretary TAYLOR, Lisa Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


kvasir offshore Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WADE, Thomas William
Appointed Date: 10 September 2007
Director
CLARK, Jeffrey
Appointed Date: 11 December 2005
52 years old
Director
CLARK, John Charles
Appointed Date: 31 October 2005
78 years old
Director
WADE, Thomas William
Appointed Date: 18 December 2005
69 years old

Resigned Directors

Secretary
TAYLOR, Lisa Marie
Resigned: 10 September 2007
Appointed Date: 31 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr John Charles Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KVASIR OFFSHORE LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Director's details changed for Mr John Charles Clark on 20 October 2016
20 Oct 2016
Director's details changed for Mr Thomas William Wade on 20 October 2016
07 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 33 more events
17 Nov 2005
New secretary appointed
17 Nov 2005
New director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
20 Oct 2005
Incorporation

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