NORSEA GROUP (UK) LIMITED
LONDON DANBOR LIMITED DANBOR SERVICES LIMITED

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Company number 06441761
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address HAMLINS LLP, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2AD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of NORSEA GROUP (UK) LIMITED are www.norseagroupuk.co.uk, and www.norsea-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Norsea Group Uk Limited is a Private Limited Company. The company registration number is 06441761. Norsea Group Uk Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Norsea Group Uk Limited is Hamlins Llp Roxburghe House 273 287 Regent Street London W1b 2ad. . ABERDEIN CONSDINE is a Secretary of the company. HAUG, Lars is a Director of the company. JOHANNESSEN, Knut Magne is a Director of the company. MODALSLID-MELING, Steinar is a Director of the company. ROBERTSON, Walter Clark is a Director of the company. STANGLAND, John Egil is a Director of the company. Secretary KILBY, John has been resigned. Secretary HFW NOMINEES LIMITED has been resigned. Director CHRISTENSEN, Kim Pultz has been resigned. Director CHRISTENSEN, Kim Pultz has been resigned. Director KILBY, John has been resigned. Director KNUDSEN, Soren Floe has been resigned. Director HFW DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ABERDEIN CONSDINE
Appointed Date: 08 May 2014
Director
HAUG, Lars
Appointed Date: 08 May 2014
57 years old
Director
JOHANNESSEN, Knut Magne
Appointed Date: 08 May 2014
57 years old
Director
MODALSLID-MELING, Steinar
Appointed Date: 08 May 2014
57 years old
Director
ROBERTSON, Walter Clark
Appointed Date: 01 February 2015
67 years old
Director
STANGLAND, John Egil
Appointed Date: 08 May 2014
61 years old

Resigned Directors

Secretary
KILBY, John
Resigned: 08 May 2014
Appointed Date: 30 November 2007
Secretary
HFW NOMINEES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Director
CHRISTENSEN, Kim Pultz
Resigned: 01 February 2015
Appointed Date: 08 May 2014
64 years old
Director
CHRISTENSEN, Kim Pultz
Resigned: 03 June 2013
Appointed Date: 01 July 2011
64 years old
Director
KILBY, John
Resigned: 08 May 2014
Appointed Date: 30 November 2007
68 years old
Director
KNUDSEN, Soren Floe
Resigned: 08 May 2014
Appointed Date: 30 November 2007
73 years old
Director
HFW DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Borgny Eidesvik
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wilh. Wilhelmsen Holding Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSEA GROUP (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Full accounts made up to 31 December 2014
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,900,000
05 Mar 2015
Termination of appointment of Kim Pultz Christensen as a director on 1 February 2015
...
... and 48 more events
13 Dec 2007
New secretary appointed;new director appointed
13 Dec 2007
New director appointed
13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
30 Nov 2007
Incorporation

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