Company number 07943664
Status Active
Incorporation Date 9 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 fifteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EGGE NORWAY LTD are www.eggenorway.co.uk, and www.egge-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Egge Norway Ltd is a Private Limited Company.
The company registration number is 07943664. Egge Norway Ltd has been working since 09 February 2012.
The present status of the company is Active. The registered address of Egge Norway Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EGGE, Mats is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 June 2016
Director
EGGE, Mats
Appointed Date: 09 February 2012
43 years old
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 February 2016
Appointed Date: 09 February 2012
Persons With Significant Control
Mats Egge
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
EGGE NORWAY LTD Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-06-03
02 Jun 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 1 June 2016
...
... and 5 more events
06 Mar 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
19 Jun 2013
Total exemption small company accounts made up to 31 December 2012
06 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
10 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted