NORSEA UK LIMITED
Active - Accounts Filed
General Information
NAME
NORSEA UK LIMITED
COMPANY NUMBER
06441761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/11/2007
(17years old)
WEBSITE
www.norseagroup.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2014
30/07/2019
NORSEA GROUP (UK) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 1EE
Telephone: 01224451000
TPS: No
c/o Aberdein Considine
Merchant House
Newcastle Upon Tyne
NE1 1EE
NE1 1EE
Telephone: 451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSEA GROUP AS | N/A | N/A |
| NORSEA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | Thue Kilsgaard (930519536) has left the board |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 27/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 4 |
View Report |
|
27/01/2023 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSEA GROUP AS | N/A | N/A |
| NORSEA 123 LIMITED | Non-Trading | View Report |
| NORSEA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 28/11/2024 | Thue Kilsgaard (930519536) has left the board |
| 15/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 22/02/2023 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed |
| 08/02/2023 | John Olaf Naesheim (923827920) has left the board |
| 08/02/2023 | Oyvind Bjornevik (928280554) has left the board |
| 08/02/2023 | New Board Member Thue Kilsgaard (930519536) Appointed |
| 07/02/2023 | New Board Member Fredrik Vik Jorgensen (930512278) Appointed |
| 07/02/2023 | New Board Member Gry Wahl (930512297) Appointed |
| 07/02/2023 | New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (930510051) Appointed |
| 07/02/2023 | ABERDEIN CONSDINE (918760928) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 18/04/2022 | Karen Russell (926584471) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Oyvind Bjornevik (928280554) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Lars Haug (918021129) has left the board |
| 09/01/2020 | Walter Clark Robertson (906732341) has left the board |
| 09/01/2020 | John Egil Stangeland (918021061) has left the board |
| 09/01/2020 | New Board Member Karen Russell (926584471) Appointed |
| 09/01/2020 | New Board Member Thomas Andre Vang (926584540) Appointed |
| 09/01/2020 | New Board Member Jesper Hoj-Hansen (926584507) Appointed |
| 09/01/2020 | New Board Member Andres Aalund Olsen (926584491) Appointed |
| 09/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 28/01/2019 | Ola Magne Theun Neergaard (923827923) has left the board |
| 28/01/2019 | Steinar Modalslid-Meling (918760780) has left the board |
| 12/10/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 04/06/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | Knut Magne Johannessen (918761250) has left the board |
| 27/09/2017 | New Board Member Ola Magne Theun Neergaard (923827923) Appointed |
| 27/09/2017 | New Board Member John Olaf Naesheim (923827920) Appointed |
| 13/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 09/03/2015 | Kim Pultz Christensen (916291179) has left the board |
| 09/03/2015 | New Board Member Walter Clark Robertson (906732341) Appointed |
| 06/01/2015 | Lars Haug (918767072) has left the board |
| 06/01/2015 | New Board Member Lars Haug (918021129) Appointed |
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