NORSE MANAGEMENT (U.K.) LIMITED
TENDRING

Hellopages » Essex » Tendring » CO16 0BG

Company number 01586362
Status Active
Incorporation Date 17 September 1981
Company Type Private Limited Company
Address MAUDS COURT, LONG LANE, TENDRING, ESSEX, CO16 0BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Sebastian Roed on 6 April 2016. The most likely internet sites of NORSE MANAGEMENT (U.K.) LIMITED are www.norsemanagementuk.co.uk, and www.norse-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three 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.Norse Management U K Limited is a Private Limited Company. The company registration number is 01586362. Norse Management U K Limited has been working since 17 September 1981. The present status of the company is Active. The registered address of Norse Management U K Limited is Mauds Court Long Lane Tendring Essex Co16 0bg. . PLUNKETT, John is a Secretary of the company. PEPPER, James Wood is a Director of the company. ROED, Jan Petter is a Director of the company. ROED, Sebastian is a Director of the company. Secretary DEVON, Jill Victoria has been resigned. Secretary DIPPER, Barbara has been resigned. Secretary ROED JUNIOR, Jan Petter has been resigned. Secretary WICKS, Sarah Patricia has been resigned. Director BENNETT, Robert Sean has been resigned. Director CHEN, Xavier has been resigned. Director ROED JUNIOR, Jan Petter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PLUNKETT, John
Appointed Date: 30 August 2010
Director
PEPPER, James Wood
Appointed Date: 03 May 2012
67 years old
Director
ROED, Jan Petter

93 years old
Director
ROED, Sebastian
Appointed Date: 01 January 2014
40 years old

Resigned Directors

Secretary
DEVON, Jill Victoria
Resigned: 31 March 1992
Secretary
DIPPER, Barbara
Resigned: 11 January 1998
Appointed Date: 01 February 1993
Secretary
ROED JUNIOR, Jan Petter
Resigned: 30 August 2010
Appointed Date: 11 January 1998
Secretary
WICKS, Sarah Patricia
Resigned: 01 February 1993
Appointed Date: 31 March 1992
Director
BENNETT, Robert Sean
Resigned: 01 April 2012
Appointed Date: 03 May 2005
56 years old
Director
CHEN, Xavier
Resigned: 07 May 1997
Appointed Date: 01 December 1992
90 years old
Director
ROED JUNIOR, Jan Petter
Resigned: 12 January 2011
Appointed Date: 14 May 1998
60 years old

Persons With Significant Control

Mr Jan Petter Roed Senior
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Sebastian Roed
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
Mr James Wood Pepper
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr John Plunkett
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

NORSE MANAGEMENT (U.K.) LIMITED Events

08 Mar 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr Sebastian Roed on 6 April 2016
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 25,000
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
...
... and 96 more events
17 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1982
Company name changed\certificate issued on 05/01/82
17 Sep 1981
Incorporation
17 Sep 1981
Incorporation

NORSE MANAGEMENT (U.K.) LIMITED Charges

15 August 1984
Deed of first legal charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Nordic Bank PLC
Description: £9000 and all monies standing to the credit of the account…

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