Company number 09399895
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Second filing of Confirmation Statement dated 21/01/2017; 21/01/17 Statement of Capital gbp 100
ANNOTATION
Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 17/02/2017
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NORDIC SOFA LTD are www.nordicsofa.co.uk, and www.nordic-sofa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Nordic Sofa Ltd is a Private Limited Company.
The company registration number is 09399895. Nordic Sofa Ltd has been working since 21 January 2015.
The present status of the company is Active. The registered address of Nordic Sofa Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . SJOHOLM, Bo is a Director of the company. Director KRISTENSEN, Line Engmann has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
SJOHOLM, Bo
Appointed Date: 26 January 2015
60 years old
Resigned Directors
Persons With Significant Control
Ennovators Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORDIC SOFA LTD Events
17 Feb 2017
Second filing of Confirmation Statement dated 21/01/2017
03 Feb 2017
21/01/17 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 17/02/2017
27 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Nov 2016
Total exemption full accounts made up to 31 December 2015
19 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 0 more events
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
23 Oct 2015
Termination of appointment of Line Engmann Kristensen as a director on 21 October 2015
03 Aug 2015
Director's details changed for Mr Bo Sjoholm on 25 July 2015
27 Jan 2015
Appointment of Mr Bo Sjoholm as a director on 26 January 2015
21 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-21