NORWEGIAN SEALS UK LIMITED
HESSLE


Company number 06810484
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, RU13 0PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr John Mark Curtis on 7 February 2017; Full accounts made up to 31 August 2015. The most likely internet sites of NORWEGIAN SEALS UK LIMITED are www.norwegiansealsuk.co.uk, and www.norwegian-seals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Norwegian Seals Uk Limited is a Private Limited Company. The company registration number is 06810484. Norwegian Seals Uk Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Norwegian Seals Uk Limited is Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire Ru13 0pw. . BRADBURY, Debra is a Secretary of the company. CALEY, Andrew Maitland is a Director of the company. CURTIS, John Mark is a Director of the company. PRATT, William John is a Director of the company. Director BEDDIS, Anne Marie has been resigned. Director BEDDIS, Terence William has been resigned. Director BEDDIS, Terence William has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LAYCOCK, Peter Hainsworth has been resigned. Director PERRY, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADBURY, Debra
Appointed Date: 03 September 2012
Director
CALEY, Andrew Maitland
Appointed Date: 03 September 2012
63 years old
Director
CURTIS, John Mark
Appointed Date: 03 September 2012
56 years old
Director
PRATT, William John
Appointed Date: 21 January 2015
62 years old

Resigned Directors

Director
BEDDIS, Anne Marie
Resigned: 01 August 2011
Appointed Date: 23 February 2009
72 years old
Director
BEDDIS, Terence William
Resigned: 03 September 2012
Appointed Date: 08 May 2012
76 years old
Director
BEDDIS, Terence William
Resigned: 01 August 2011
Appointed Date: 05 February 2009
76 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 06 February 2009
Appointed Date: 05 February 2009
55 years old
Director
LAYCOCK, Peter Hainsworth
Resigned: 08 May 2012
Appointed Date: 01 August 2011
69 years old
Director
PERRY, Richard John
Resigned: 18 March 2015
Appointed Date: 03 September 2012
75 years old

Persons With Significant Control

Fenner International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWEGIAN SEALS UK LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Feb 2017
Director's details changed for Mr John Mark Curtis on 7 February 2017
24 Mar 2016
Full accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Jul 2015
Director's details changed for Mr Andrew Maitland Caley on 3 July 2015
...
... and 34 more events
11 Mar 2009
Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\
11 Mar 2009
Director appointed ann marie beddis
20 Feb 2009
Director appointed terence william beddis
06 Feb 2009
Appointment terminated director yomtov jacobs
05 Feb 2009
Incorporation

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