B.P. NORSE MARINE (U.K.) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1FX

Company number 05076247
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address CLEVERLEY COTTAGE, DEAN LANE BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1FX
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of B.P. NORSE MARINE (U.K.) LIMITED are www.bpnorsemarineuk.co.uk, and www.b-p-norse-marine-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Swanwick Rail Station is 7.4 miles; to Fareham Rail Station is 8.3 miles; to Winchester Rail Station is 8.4 miles; to Cosham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Norse Marine U K Limited is a Private Limited Company. The company registration number is 05076247. B P Norse Marine U K Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of B P Norse Marine U K Limited is Cleverley Cottage Dean Lane Bishops Waltham Southampton Hampshire So32 1fx. . PASS-ACCOUNTING LIMITED is a Secretary of the company. ELLINGSEN, Jan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
PASS-ACCOUNTING LIMITED
Appointed Date: 18 March 2004
Director
ELLINGSEN, Jan
Appointed Date: 18 March 2004
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Jan Ellingsen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B.P. NORSE MARINE (U.K.) LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 29 more events
26 Mar 2004
New director appointed
23 Mar 2004
Registered office changed on 23/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
17 Mar 2004
Incorporation

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