Company number 07935940
Status Active
Incorporation Date 3 February 2012
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 eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of CONSEC NORWAY LTD are www.consecnorway.co.uk, and www.consec-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Consec Norway Ltd is a Private Limited Company.
The company registration number is 07935940. Consec Norway Ltd has been working since 03 February 2012.
The present status of the company is Active. The registered address of Consec Norway Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. NILSEN, Bengt-Arild is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 03 February 2012
Persons With Significant Control
Bengt-Arild Nilsen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CONSEC NORWAY LTD Events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 1 more events
06 Mar 2014
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
18 Apr 2013
Total exemption small company accounts made up to 31 December 2012
06 Mar 2013
Annual return made up to 3 February 2013 with full list of shareholders
06 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
03 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted