ROV TECH NORWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07777831
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of ROV TECH NORWAY LIMITED are www.rovtechnorway.co.uk, and www.rov-tech-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rov Tech Norway Limited is a Private Limited Company. The company registration number is 07777831. Rov Tech Norway Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Rov Tech Norway Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. SUND, Odd Andre is a Director of the company. SUND, Thomas Gjelsvik is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director BJERKVIG, Hilde Christin has been resigned. The company operates in "Dormant Company".


rov tech norway Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 13 March 2012
Director
SUND, Odd Andre
Appointed Date: 21 January 2013
43 years old
Director
SUND, Thomas Gjelsvik
Appointed Date: 21 January 2013
47 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 12 March 2012
Appointed Date: 19 September 2011
Director
BJERKVIG, Hilde Christin
Resigned: 21 January 2013
Appointed Date: 19 September 2011
62 years old

Persons With Significant Control

Thomas Gjelsvik Sund
Notified on: 6 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Odd Andre Sund
Notified on: 6 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROV TECH NORWAY LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
01 Apr 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 5 more events
01 Feb 2013
Termination of appointment of Hilde Bjerkvig as a director
04 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
13 Mar 2012
Appointment of Stron Legal Services Ltd. as a secretary
12 Mar 2012
Termination of appointment of Stron Legal Services Ltd. as a secretary
19 Sep 2011
Incorporation

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