Norseland Holdings Limited in Somerton Road ILCHESTER

Norseland Holdings Limited ILCHESTER

Founded in 2004, Norseland Holdings, classified under reg no. 05182026 is an active company. Currently registered at Norseland BA22 8JL, Ilchester the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd September 2009 Norseland Holdings Limited is no longer carrying the name Norseland.

At the moment there are 5 directors in the the firm, namely Mads B., Erik S. and James C. and others. In addition one secretary - James C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norseland Holdings Limited Address / Contact

Office Address	Norseland
Office Address2	Somerton Road
Town	Ilchester
Post code	BA22 8JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05182026
Date of Incorporation	Fri, 16th Jul 2004
Industry	Butter and cheese production
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Mads B.

Position: Director

Appointed: 17 November 2023

Erik S.

Position: Director

Appointed: 21 September 2023

James C.

Position: Secretary

Appointed: 21 September 2023

James C.

Position: Director

Appointed: 01 August 2023

Just B.

Position: Director

Appointed: 28 May 2019

Ketil H.

Position: Director

Appointed: 17 May 2017

Merete S.

Position: Director

Appointed: 27 June 2022

Resigned: 17 November 2023

Gunnar H.

Position: Director

Appointed: 16 March 2022

Resigned: 21 September 2023

Lise F.

Position: Secretary

Appointed: 07 January 2022

Resigned: 21 September 2023

Richard L.

Position: Director

Appointed: 15 January 2021

Resigned: 16 March 2022

Lise F.

Position: Director

Appointed: 01 June 2020

Resigned: 21 September 2023

Anne M.

Position: Director

Appointed: 04 June 2019

Resigned: 08 June 2020

Stuart S.

Position: Director

Appointed: 19 December 2018

Resigned: 01 June 2020

James M.

Position: Secretary

Appointed: 17 October 2018

Resigned: 07 January 2022

Frode F.

Position: Director

Appointed: 20 June 2018

Resigned: 28 May 2019

Espen S.

Position: Director

Appointed: 17 May 2017

Resigned: 28 May 2019

Atle J.

Position: Director

Appointed: 17 May 2017

Resigned: 15 January 2021

Knud-Hartvig F.

Position: Director

Appointed: 02 November 2016

Resigned: 17 May 2017

Kathrine M.

Position: Director

Appointed: 14 June 2016

Resigned: 20 June 2018

Nina S.

Position: Director

Appointed: 01 June 2015

Resigned: 28 May 2019

Bjorn M.

Position: Director

Appointed: 01 September 2014

Resigned: 01 September 2016

Elin G.

Position: Director

Appointed: 13 May 2011

Resigned: 01 June 2015

Gareth H.

Position: Secretary

Appointed: 21 June 2010

Resigned: 17 October 2018

Helga U.

Position: Director

Appointed: 08 October 2009

Resigned: 13 May 2011

Nicholas W.

Position: Secretary

Appointed: 22 May 2009

Resigned: 21 June 2010

Nigel M.

Position: Director

Appointed: 19 June 2008

Resigned: 19 December 2018

Stein A.

Position: Director

Appointed: 28 April 2008

Resigned: 01 September 2014

John S.

Position: Director

Appointed: 25 April 2007

Resigned: 08 June 2020

Tor E.

Position: Director

Appointed: 25 April 2007

Resigned: 08 October 2009

Gunnar H.

Position: Director

Appointed: 15 November 2005

Resigned: 28 April 2008

Unni S.

Position: Director

Appointed: 27 September 2004

Resigned: 14 June 2016

Hanne R.

Position: Director

Appointed: 27 September 2004

Resigned: 15 November 2005

Tom S.

Position: Director

Appointed: 09 August 2004

Resigned: 21 August 2008

Canute Nominees Limited

Position: Corporate Director

Appointed: 16 July 2004

Resigned: 09 August 2004

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2004

Resigned: 05 January 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Tine Sa from Oslo, Norway. The abovementioned PSC is classified as "a cooperative society" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tine Sa

23 Lakkegata 23, 0187, Oslo, Norway

Legal authority	Norwegian
Legal form	Cooperative Society
Country registered	Norway
Place registered	Norway
Registration number	947942638
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Norseland	September 22, 2009
Tine Uk	October 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Current Assets	8 372 869	8 372 869
Debtors	8 372 869	8 372 869
Net Assets Liabilities	12 479 165	12 479 165
Other Debtors	8 372 869	8 372 869

Other
Fixed Assets	4 106 296	4 106 296
Investments Fixed Assets	4 106 296	4 106 296
Net Current Assets Liabilities	8 372 869	8 372 869
Total Assets Less Current Liabilities	12 479 165	12 479 165

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 2nd, April 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 2nd, April 2024	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, February 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 16th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th July 2015: 12432000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2014 filed on: 18th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2013 filed on: 17th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th July 2013: 12,432,000 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2012 filed on: 19th, July 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th December 2011: 12432000.00 GBP filed on: 23rd, December 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2011 filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2010 filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (24 pages)
123	Nc inc already adjusted 22/09/09 filed on: 28th, September 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, September 2009	incorporation	Free Download (9 pages)
363a	Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2008	incorporation	Free Download (5 pages)
363a	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 431000 shares on 25th November 2005. Value of each share 1 £, total number of shares: 432000. filed on: 13th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/11/05 filed on: 13th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 431000 shares on 25th November 2005. Value of each share 1 £, total number of shares: 432000. filed on: 13th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/11/05 filed on: 13th, December 2005	capital	Free Download (2 pages)
363a	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, April 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 8th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 8th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 9th August 2004. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 9th August 2004. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, November 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, July 2004	incorporation	Free Download (17 pages)

Norseland Holdings Limited ILCHESTER

Norseland Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mads B.

Erik S.

James C.

James C.

Just B.

Ketil H.

Merete S.

Gunnar H.

Lise F.

Richard L.

Lise F.

Anne M.

Stuart S.

James M.

Frode F.

Espen S.

Atle J.

Knud-Hartvig F.

Kathrine M.

Nina S.

Bjorn M.

Elin G.

Gareth H.

Helga U.

Nicholas W.

Nigel M.

Stein A.

John S.

Tor E.

Gunnar H.

Unni S.

Hanne R.

Tom S.

Canute Nominees Limited

Canute Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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