Company number 07865319
Status Active
Incorporation Date 30 November 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 sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of NORWEGIAN PERFECTION LTD are www.norwegianperfection.co.uk, and www.norwegian-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Norwegian Perfection Ltd is a Private Limited Company.
The company registration number is 07865319. Norwegian Perfection Ltd has been working since 30 November 2011.
The present status of the company is Active. The registered address of Norwegian Perfection Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. JORSTAD, Steinar is a Director of the company. SAUR, Paal Kristian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. 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: 15 December 2014
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 20 December 2013
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2013
Appointed Date: 30 November 2011
Persons With Significant Control
Steinar Jorstad
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
NORWEGIAN PERFECTION LTD Events
05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 6 more events
24 Sep 2013
Total exemption small company accounts made up to 31 December 2012
13 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
27 Jul 2012
Accounts for a dormant company made up to 31 December 2011
01 Dec 2011
Current accounting period shortened from 30 November 2012 to 31 December 2011
30 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted