NORWEGIAN SEALS UK LIMITED - HULL


Company Profile Company Filings

Overview

NORWEGIAN SEALS UK LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
NORWEGIAN SEALS UK LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: 06810484. The accounts status is TOTAL EXEMPTION FULL.

NORWEGIAN SEALS UK LIMITED - HULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2017

Registered Office

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE
HULL
HU1 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2018 19/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JOHN PRATT Sep 1963 British Director 2015-01-21 CURRENT
MR ANDREW MAITLAND CALEY Jun 1962 British Director 2012-09-03 CURRENT
DEBRA BRADBURY British Secretary 2012-09-03 CURRENT
MR RICHARD JOHN PERRY Mar 1950 British Director 2012-09-03 UNTIL 2015-03-18 RESIGNED
MR PETER HAINSWORTH LAYCOCK Jul 1956 English Director 2011-08-01 UNTIL 2012-05-08 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-02-05 UNTIL 2009-02-06 RESIGNED
MR JOHN MARK CURTIS Oct 1969 British Director 2012-09-03 UNTIL 2018-12-12 RESIGNED
MR TERENCE WILLIAM BEDDIS Apr 1949 British Director 2009-02-05 UNTIL 2011-08-01 RESIGNED
MR TERENCE WILLIAM BEDDIS Apr 1949 British Director 2012-05-08 UNTIL 2012-09-03 RESIGNED
MRS ANNE MARIE BEDDIS Aug 1953 British Director 2009-02-23 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fenner International Limited 2016-04-06 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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