Company number 07497572
Status Active
Incorporation Date 19 January 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 seventeen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of ROGB NORWAY LTD are www.rogbnorway.co.uk, and www.rogb-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Rogb Norway Ltd is a Private Limited Company.
The company registration number is 07497572. Rogb Norway Ltd has been working since 19 January 2011.
The present status of the company is Active. The registered address of Rogb Norway Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BU, Luping is a Director of the company. SOLHEIM, Stein Roger 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: 01 March 2016
Director
BU, Luping
Appointed Date: 19 January 2011
50 years old
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 January 2016
Appointed Date: 16 April 2012
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2012
Appointed Date: 19 January 2011
Persons With Significant Control
Luping Bu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ROGB NORWAY LTD Events
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Mar 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 1 March 2016
29 Jan 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 29 January 2016
...
... and 7 more events
16 Apr 2012
Annual return made up to 19 January 2012 with full list of shareholders
16 Apr 2012
Appointment of Online Corporate Secretaries Limited as a secretary
03 Feb 2012
Termination of appointment of Online Corporate Secretaries Limited as a secretary
20 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted