HURTIGRUTEN LIMITED - LONDON


Company Profile Company Filings

Overview

HURTIGRUTEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HURTIGRUTEN LIMITED was incorporated 27 years ago on 26/10/1993 and has the registered number: 02865967. The accounts status is FULL and accounts are next due on 30/09/2021.

HURTIGRUTEN LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
NORWEGIAN COASTAL VOYAGE LIMITED (until 23/06/2006)

Confirmation Statements

Last Statement Next Statement Due
26/10/2020 09/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ANDREAS SKJELDAM Sep 1975 Norwegian Director 2013-05-30 CURRENT
MR TORLEIF ERNSTSEN May 1977 Norwegian Director 2017-03-21 CURRENT
MR JONATHAN PATRICK CARTER Apr 1969 British Director 2012-09-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-26 UNTIL 1993-10-26 RESIGNED
MR KARL MAGNUS WRAHME Sep 1962 Swedish Director 2013-05-30 UNTIL 2015-05-26 RESIGNED
HENRIK ANDENAES Sep 1950 Norwegian Director 2005-06-17 UNTIL 2007-11-05 RESIGNED
MR MAGNUS BORDE ARKTEG May 1979 Norwegian Director 2015-12-22 UNTIL 2019-07-05 RESIGNED
MRS KATHRYN JANE BEADLE May 1958 British Director 2010-03-24 UNTIL 2014-10-28 RESIGNED
IAIN AUGUSTINE COTTAM Aug 1951 British Director 1993-10-26 UNTIL 2011-09-30 RESIGNED
OLAV FJELL Jun 1951 Norwegian Director 2007-11-05 UNTIL 2012-10-31 RESIGNED
MR OLE FREDRIK HIENN Mar 1952 Norwegian Director 2012-09-20 UNTIL 2013-05-30 RESIGNED
JENS KRISTIAN JOHNSEN Nov 1961 Norwegian Director 2006-06-26 UNTIL 2009-10-20 RESIGNED
BJORN KALDHOL Apr 1943 Norwegian Director 1996-01-04 UNTIL 1999-05-09 RESIGNED
JAN KILDAL Nov 1950 Norwegian Director 2004-11-19 UNTIL 2006-05-19 RESIGNED
TOR LAEGREID Feb 1953 Norwegian Director 2003-05-12 UNTIL 2005-06-17 RESIGNED
JAN LEINEBO Feb 1945 Norweigian Director 1996-01-04 UNTIL 1999-05-09 RESIGNED
MRS ASTA SOFIE LASSESEN Nov 1981 Norwegian Director 2012-09-20 UNTIL 2017-03-21 RESIGNED
STIG NERSAL May 1959 Norwegian Director 1996-01-04 UNTIL 1997-09-18 RESIGNED
MR ANDERS OLSTAD Sep 1967 Norwegian Director 2010-03-24 UNTIL 2012-09-20 RESIGNED
TROND OVERAS Oct 1963 Norwegian Director 2006-06-26 UNTIL 2012-09-20 RESIGNED
LEIF JOHAN OVERLAND Jan 1958 Norwegian Director 2006-06-26 UNTIL 2009-10-20 RESIGNED
HANS JOHANNES ROOD Jun 1956 Dutch Director 2008-03-04 UNTIL 2013-05-30 RESIGNED
STEINAR SAETERDAL Jul 1957 Norwegian Director 1996-01-04 UNTIL 2003-05-12 RESIGNED
KNUT SEVALDSEN Apr 1944 Norwegian Director 1996-01-04 UNTIL 2006-05-19 RESIGNED
BORRE SIMONSEN Oct 1959 Norwegian Director 1997-09-18 UNTIL 2003-05-12 RESIGNED
HEIDI MARGRETE SPINELLI Aug 1958 Norwegian Director 1993-10-26 UNTIL 1994-07-02 RESIGNED
TOR STRAND Dec 1950 Norwegian Director 2003-05-12 UNTIL 2004-11-19 RESIGNED
MORTEN TORP Jun 1963 Norwegian Director 2005-06-17 UNTIL 2006-05-19 RESIGNED
ARNE TRENGEREID Jun 1949 Norwegian Director 1999-05-07 UNTIL 2005-06-17 RESIGNED
ROLF GUNNAR MONSEN Jan 1956 Norwegian Director 1999-05-07 UNTIL 2003-05-12 RESIGNED
IAIN AUGUSTINE COTTAM Aug 1951 British Secretary 1997-01-15 UNTIL 2011-09-30 RESIGNED
DESMOND AUGUSTINE HERBERT COTTAM Aug 1922 Secretary 1993-10-26 UNTIL 1997-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norwegian Coastal Voyages Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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