Company number 07959418
Status Active
Incorporation Date 21 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 thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of HENNING LIEN NORWAY LTD are www.henningliennorway.co.uk, and www.henning-lien-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Henning Lien Norway Ltd is a Private Limited Company.
The company registration number is 07959418. Henning Lien Norway Ltd has been working since 21 February 2012.
The present status of the company is Active. The registered address of Henning Lien Norway Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. LIEN, Henning 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: 03 March 2016
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 21 February 2012
Persons With Significant Control
Henning Lien
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kathrine Lien
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENNING LIEN NORWAY LTD Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
03 Mar 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 3 March 2016
02 Mar 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2 March 2016
...
... and 3 more events
06 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
09 May 2013
Total exemption small company accounts made up to 31 December 2012
06 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
22 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted