Schjodt Services started in year 2014 as Private Limited Company with registration number 08914813. The Schjodt Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT. Since Wednesday 29th July 2020 Schjodt Services Limited is no longer carrying the name Schjodt.
The company has 4 directors, namely Henrik A., Sverre B. and Jon S. and others. Of them, David G. has been with the company the longest, being appointed on 27 February 2014 and Henrik A. and Sverre B. and Jon S. have been with the company for the least time - from 7 January 2019. As of 19 April 2024, there was 1 ex director - Ian G.. There were no ex secretaries.
Office Address | Wey Court West |
Office Address2 | Union Road |
Town | Farnham |
Post code | GU9 7PT |
Country of origin | United Kingdom |
Registration Number | 08914813 |
Date of Incorporation | Thu, 27th Feb 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (164 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
Last confirmation statement dated | Mon, 27th Feb 2023 |
The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Advokatfirmaet Schjodt As from No-0201 Oslo, Norway. This PSC is categorised as "an aksjeselskap" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Energy Transact Investments Limited that put Farnham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michelet & Co. Advokatfirma As, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "an aksjeselskap", owns 25-50% shares. This PSC , owns 25-50% shares.
Advokatfirmaet Schjodt As
Tordenskiolds Gate 12 PO BOX 2444, Solli, No-0201 Oslo, Norway
Legal authority | Norwegian |
Legal form | Aksjeselskap |
Country registered | Norway |
Place registered | Registry Of Norway |
Registration number | 996 918 122 |
Notified on | 7 January 2019 |
Nature of control: |
25-50% shares |
Energy Transact Investments Limited
Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority | The Companies Act |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 07588620 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michelet & Co. Advokatfirma As
Legal authority | Norwegian |
Legal form | Aksjeselskap |
Country registered | Norway |
Place registered | Registry Of Norway |
Registration number | 999036635 |
Notified on | 6 April 2016 |
Ceased on | 7 January 2019 |
Nature of control: |
25-50% shares |
Fhj Investments Limited
Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority | The Companies Act |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 8973723 |
Notified on | 6 April 2016 |
Ceased on | 20 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Schjodt | July 29, 2020 |
Michelet & | January 7, 2019 |
Energy Transact (legal) | August 18, 2015 |
Type | Category | Free download | |
---|---|---|---|
DS01 |
Application to strike the company off the register filed on: 29th, February 2024 |
dissolution | Free Download (3 pages) |
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