HEIMVEG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heimveg Limited. The company was founded 13 years ago and was given the registration number 07663804. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | HEIMVEG LIMITED |
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| Company Number | : | 07663804 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 June 2011 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Vogts Gate 64, Oslo, Norway, 0477 | Director | 09 June 2011 | Active |
| Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 09 June 2011 | Active |
| 30 B, Kolsaslia, Kolsas, | Corporate Secretary | 12 June 2013 | Active |
| Lofthusveien 42, Oslo, Norway, 0588 | Director | 09 June 2011 | Active |
People with Significant Control
| Odd Anders Sivertsen |
| Notified on | : | 16 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | Norwegian |
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| Country of residence | : | United Kingdom |
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| Address | : | 183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Eli Gronstad |
| Notified on | : | 16 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | Norwegian |
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| Country of residence | : | United Kingdom |
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| Address | : | 183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Heimveg Invest Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Stron House 100 Pall Mall, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)