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NORWEGIAN FOOD COMPANY UK LIMITED

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

This company is commonly known as Norwegian Food Company Uk Limited. The company was founded 5 years ago and was given the registration number 11863050. The firm's registered office is in HOUNSLOW. You can find them at Quest House Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NORWEGIAN FOOD COMPANY UK LIMITED
Company Number:11863050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Quest House Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United Kingdom, TW3 3JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505, Frognerveien, Oslo, Norway, 0263

Secretary05 March 2019Active
505, Frognerveien, Oslo, Norway, 0263

Director05 March 2019Active
Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD

Director16 April 2020Active
4, Aldridge Road Villas, London, England, W11 1BP

Director07 December 2019Active

People with Significant Control

Mrs Lanya Michele Salvail
Notified on:16 April 2020
Status:Active
Date of birth:March 1969
Nationality:Canadian
Country of residence:England
Address:Twelve Quays House, Egerton Wharf, Wirral, England, CH41 1LD
Nature of control:
  • Right to appoint and remove directors
David Salvail
Notified on:05 March 2019
Status:Active
Date of birth:June 1994
Nationality:Canadian
Country of residence:Norway
Address:505, Frognerveien, Oslo, Norway, 0263
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Address

Change registered office address company with date old address new address.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-05-12Address

Change registered office address company with date old address new address.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Termination director company with name termination date.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-07-17Officers

Change person director company with change date.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Officers

Appoint person director company with name date.

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2019-12-07Officers

Appoint person director company with name date.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-02Address

Change registered office address company with date old address new address.

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2019-03-05Incorporation

Incorporation company.

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