Company number 07582341
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of ALLIT NORWAY LTD are www.allitnorway.co.uk, and www.allit-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Allit Norway Ltd is a Private Limited Company.
The company registration number is 07582341. Allit Norway Ltd has been working since 29 March 2011.
The present status of the company is Active. The registered address of Allit Norway Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. The company`s financial liabilities are £1.95k. It is £-0.27k against last year. The cash in hand is £0.64k. It is £-1.01k against last year. And the total assets are £0.64k, which is £-5.21k against last year. ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ERIKSSON, Jarle is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
allit norway Key Finiance
LIABILITIES
£1.95k
-13%
CASH
£0.64k
-62%
TOTAL ASSETS
£0.64k
-90%
All Financial Figures
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 02 July 2014
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 April 2014
Appointed Date: 21 June 2013
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 April 2013
Appointed Date: 29 March 2011
Persons With Significant Control
Jarle Eriksson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ALLIT NORWAY LTD Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 10 more events
26 Apr 2011
Company name changed FH00227 LTD\certificate issued on 26/04/11
-
RES15 ‐
Change company name resolution on 2011-04-22
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NM01 ‐
Change of name by resolution
11 Apr 2011
Appointment of Jarle Eriksson as a director
08 Apr 2011
Termination of appointment of Vegard Tronhus as a director
29 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted