KNUTSEN OAS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KNUTSEN OAS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNUTSEN OAS (UK) LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03765737. The accounts status is FULL and accounts are next due on 30/09/2024.

KNUTSEN OAS (UK) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR,
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRYGVE SEGLEM Mar 1951 Norwegian Director 1999-06-04 CURRENT
SYNNOVE SEGLEM May 1980 Norwegian Director 2000-12-20 CURRENT
HARALD BERGE URHEIM Secretary 2016-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-06-04 RESIGNED
MR ROGER WILMAN Feb 1945 British Director 2000-12-20 UNTIL 2016-01-25 RESIGNED
MR JONATHAN JOHN LEWIS PACKER Dec 1943 British Director 1999-06-04 UNTIL 2016-02-01 RESIGNED
ANDREW BEVERIDGE Aug 1947 British Director 1999-06-04 UNTIL 2013-03-31 RESIGNED
MR ROGER WILMAN Feb 1945 British Secretary 2000-12-20 UNTIL 2016-01-25 RESIGNED
MS SHARON TRACEY WHITE Nov 1960 British Secretary 1999-06-04 UNTIL 2001-03-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trygve Seglem 2016-04-06 3/1951 Haugesund   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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