Norsea 123 started in year 2013 as Private Limited Company with registration number SC453790. The Norsea 123 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at 5-9 Bon Accord Crescent. Postal code: AB11 6DN. Since August 1, 2014 Norsea 123 Limited is no longer carrying the name Norsea Group (UK).
The company has 3 directors, namely Knut J., Lars H. and John S.. Of them, Knut J., Lars H., John S. have been with the company the longest, being appointed on 3 July 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter T. who worked with the the company until 3 July 2013.
Office Address | 5-9 Bon Accord Crescent |
Town | Aberdeen |
Post code | AB11 6DN |
Country of origin | United Kingdom |
Registration Number | SC453790 |
Date of Incorporation | Wed, 3rd Jul 2013 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (138 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Last confirmation statement dated | Mon, 3rd Jul 2023 |
The register of PSCs who own or control the company includes 2 names. As we found, there is Wilh. Wilhemsen Holding Asa from 1366 Lysaker, Norway. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Borgny E. This PSC owns 25-50% shares and has 25-50% voting rights.
Wilh. Wilhemsen Holding Asa
20 Strandveien, 1366 Lysaker, Norway
Legal authority | Norwegian |
Legal form | Public Limited Company |
Country registered | Norway |
Place registered | Norwegian |
Registration number | No 896 616 692 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Borgny E.
Notified on | 6 April 2016 |
Ceased on | 1 June 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Norsea Group (UK) | August 1, 2014 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates July 3, 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (4 pages) |
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