Company number 07592321
Status Active
Incorporation Date 5 April 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 sixteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of TS SERVICE NORGE LIMITED are www.tsservicenorge.co.uk, and www.ts-service-norge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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.Ts Service Norge Limited is a Private Limited Company.
The company registration number is 07592321. Ts Service Norge Limited has been working since 05 April 2011.
The present status of the company is Active. The registered address of Ts Service Norge Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LIMITED is a Secretary of the company. SUNDSBY, Tore is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LIMITED
Appointed Date: 11 March 2014
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 01 March 2013
Appointed Date: 01 March 2013
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 01 March 2013
Appointed Date: 05 April 2011
Persons With Significant Control
Tore Sundby Invest Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
TS SERVICE NORGE LIMITED Events
07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
06 Nov 2015
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 6 more events
01 Mar 2013
Appointment of Stron Legal Services Ltd. as a secretary
01 Mar 2013
Termination of appointment of Stron Legal Services Ltd. as a secretary
13 Dec 2012
Accounts for a dormant company made up to 30 April 2012
17 Apr 2012
Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2011
Incorporation