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SH CONSULT NORWAY LIMITED

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

This company is commonly known as Sh Consult Norway Limited. The company was founded 13 years ago and was given the registration number 07345015. The firm's registered office is in ILFORD. You can find them at Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SH CONSULT NORWAY LIMITED
Company Number:07345015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, IG4 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary05 November 2021Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Director13 August 2010Active
Advice Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Corporate Secretary13 August 2010Active

People with Significant Control

Mr Stian HaƄland
Notified on:13 August 2016
Status:Active
Date of birth:September 1974
Nationality:Norwegian
Address:Carpenter Court, 1 Maple Road, Stockport, SK7 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stian Haaland
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Norwegian
Address:Carpenter Court, 1 Maple Road, Stockport, SK7 2DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-05-11Officers

Appoint corporate secretary company with name date.

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2023-05-11Officers

Termination secretary company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-11-26Address

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

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2021-11-26Restoration

Administrative restoration company.

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2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2016-11-30Gazette

Gazette filings brought up to date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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