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NORSELAND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norseland Holdings Limited. The company was founded 20 years ago and was given the registration number 05182026. The firm's registered office is in ILCHESTER. You can find them at Norseland, Somerton Road, Ilchester, Somerset. This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:NORSELAND HOLDINGS LIMITED
Company Number:05182026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:Norseland, Somerton Road, Ilchester, Somerset, BA22 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norseland, Somerton Road, Ilchester, BA22 8JL

Secretary21 September 2023Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director17 November 2023Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director28 May 2019Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director01 August 2023Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director17 May 2017Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director21 September 2023Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Secretary07 January 2022Active
Norseland, Somerton Road, Ilchester, United Kingdom, BA22 8JL

Secretary21 June 2010Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Secretary17 October 2018Active
77, Coldharbour Road, Bristol, BS6 7LU

Secretary22 May 2009Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

Corporate Secretary16 July 2004Active
Flataastoppen 41, 7079 Flataasen, Norway,

Director28 April 2008Active
Haglandsveien 139, N-5514 Haugesund, Norway,

Director25 April 2007Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director02 November 2016Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director01 June 2020Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director20 June 2018Active
Norseland, Somerton Road, Ilchester, United Kingdom, BA22 8JL

Director13 May 2011Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director16 March 2022Active
Furulundveien 5, No-2022 Gjerdrum, Norway,

Director15 November 2005Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director17 May 2017Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director15 January 2021Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director04 June 2019Active
Apple Porch 79, Thame Road, Warborough, Wallingford, OX10 7DU

Director19 June 2008Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director14 June 2016Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director01 September 2014Active
Nils Lauritssonsvei 38c, No-0870 Oslo, Norway, FOREIGN

Director27 September 2004Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director01 June 2015Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director27 June 2022Active
Kastellveien 6b, No-1162 Oslo, Norway, FOREIGN

Director27 September 2004Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director17 May 2017Active
Norseland, Somerton Road, Ilchester, BA22 8JL

Director19 December 2018Active
2219 Tiemann Avenue, Bronx, New York, United States,

Director25 April 2007Active
Neuberg Gaten 5b, No-0367 Oslo, Norway,

Director09 August 2004Active
Norseland, Somerton Road, Ilchester, United Kingdom, BA22 8JL

Director08 October 2009Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

Corporate Director16 July 2004Active

People with Significant Control

Tine Sa
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:23, Lakkegata 23, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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