Company number 07890820
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address MAUD'S COURT, LONG LANE, TENDRING, ESSEX, CO16 0BG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 10,000
; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 10,000
. The most likely internet sites of NJORD OFFSHORE LTD are www.njordoffshore.co.uk, and www.njord-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Kirby Cross Rail Station is 5.1 miles; to Manningtree Rail Station is 5.8 miles; to Clacton-on-Sea Rail Station is 6 miles; to Harwich International Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Njord Offshore Ltd is a Private Limited Company.
The company registration number is 07890820. Njord Offshore Ltd has been working since 22 December 2011.
The present status of the company is Active. The registered address of Njord Offshore Ltd is Maud S Court Long Lane Tendring Essex Co16 0bg. . MEHEW, Thomas Alexander is a Director of the company. ROED, Jan Peter is a Director of the company. Director NORSE MANAGMENT (UK) LTD. has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Director
NORSE MANAGMENT (UK) LTD.
Resigned: 15 October 2015
Appointed Date: 01 January 2012
NJORD OFFSHORE LTD Events
07 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
03 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Oct 2015
Termination of appointment of Norse Managment (Uk) Ltd. as a director on 15 October 2015
...
... and 15 more events
15 May 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Apr 2012
Appointment of Mr Jan Peter Roed as a director
05 Apr 2012
Appointment of Norse Managment (Uk) Ltd. as a director
07 Mar 2012
Statement of capital following an allotment of shares on 22 December 2011
22 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 December 2014
Charge code 0789 0820 0009
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: Contains fixed charge…
28 November 2014
Charge code 0789 0820 0008
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lombard Finance (C1) Limited
Description: Contains fixed charge…
17 November 2014
Charge code 0789 0820 0007
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Lombard Finance (C1) Limited
Description: Contains fixed charge…
8 July 2013
Charge code 0789 0820 0006
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: Notification of addition to or amendment of charge…
8 July 2013
Charge code 0789 0820 0005
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0789 0820 0004
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: All policies and contracts of insurance in respect of or in…
23 April 2013
Charge code 0789 0820 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: All policies and contracts of insurance in respect of or in…
11 February 2013
Undertaking and assignment of insurance
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: With full title guarantee, assigns and agrees, all its…
8 February 2013
Undertaking and assignment of insurance
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lombard Finance (Ci) Limited
Description: With full title guarantee, assigns and agrees, all its…