Company number 09925927
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, UNITED KINGDOM, 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 six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Torfinn Berger as a director on 14 November 2016; Termination of appointment of Eirik Arntzen as a director on 14 November 2016. The most likely internet sites of COMPANIONS NORWAY LTD are www.companionsnorway.co.uk, and www.companions-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Companions Norway Ltd is a Private Limited Company.
The company registration number is 09925927. Companions Norway Ltd has been working since 22 December 2015.
The present status of the company is Active. The registered address of Companions Norway Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire United Kingdom Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BERGER, Torfinn is a Director of the company. Director ARNTZEN, Eirik has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 22 December 2015
Resigned Directors
Director
ARNTZEN, Eirik
Resigned: 14 November 2016
Appointed Date: 22 December 2015
52 years old
Persons With Significant Control
Eirik Arntzen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Torfinn Berger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPANIONS NORWAY LTD Events
30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Nov 2016
Appointment of Mr Torfinn Berger as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Eirik Arntzen as a director on 14 November 2016
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
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MODEL ARTICLES ‐
Model articles adopted