NORWEGIAN COASTAL VOYAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORWEGIAN COASTAL VOYAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORWEGIAN COASTAL VOYAGE LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957791. The accounts status is FULL and accounts are next due on 30/09/2024.
NORWEGIAN COASTAL VOYAGE LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957791. The accounts status is FULL and accounts are next due on 30/09/2024.
NORWEGIAN COASTAL VOYAGE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCANDINAVIAN TRAVEL SERVICE LIMITED (until 23/06/2006)
SCANDINAVIAN TRAVEL SERVICE LIMITED (until 23/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PATRICK CARTER | Apr 1969 | British | Director | 2012-09-20 | CURRENT |
MR JAMES STEWART MCARTHUR | Jun 1988 | Australian | Director | 2023-06-26 | CURRENT |
STEINAR SAETERDAL | Jul 1957 | Norwegian | Director | 1995-05-16 UNTIL 2003-05-12 | RESIGNED |
ARNE TRENGEREID | Jun 1949 | Norwegian | Director | 1999-05-07 UNTIL 2005-06-17 | RESIGNED |
MORTEN TORP | Jun 1963 | Norwegian | Director | 2005-06-17 UNTIL 2006-05-19 | RESIGNED |
MR STEVEN TAYLOR | Jan 1975 | British | Director | 2022-03-15 UNTIL 2023-08-23 | RESIGNED |
TOR STRAND | Dec 1950 | Norwegian | Director | 2003-05-12 UNTIL 2004-11-19 | RESIGNED |
STIG NERSAL | May 1959 | Norwegian | Director | 1994-08-19 UNTIL 1997-09-18 | RESIGNED |
BORRE SIMONSEN | Oct 1959 | Norwegian | Director | 1997-09-18 UNTIL 2003-05-12 | RESIGNED |
MR DANIEL ANDREAS SKJELDAM | Sep 1975 | Norwegian | Director | 2013-05-30 UNTIL 2022-03-15 | RESIGNED |
MR ANDERS OLSTAD | Sep 1967 | Norwegian | Director | 2010-03-24 UNTIL 2012-09-20 | RESIGNED |
HANS JOHANNES ROOD | Jun 1965 | Dutch | Director | 2008-03-04 UNTIL 2013-05-30 | RESIGNED |
LEIF JOHAN OVERLAND | Jan 1958 | Norwegian | Director | 2006-06-26 UNTIL 2009-10-20 | RESIGNED |
TROND OVERAS | Oct 1963 | Norwegian | Director | 2006-06-26 UNTIL 2012-09-20 | RESIGNED |
BJORNE OVERAS | Apr 1955 | Norwegian | Director | 1994-08-19 UNTIL 1995-04-20 | RESIGNED |
KNUT SEVALDSEN | Apr 1944 | Norwegian | Director | 1994-08-19 UNTIL 2006-05-19 | RESIGNED |
KNUT SEVALDSEN | Apr 1944 | Norwegian | Secretary | 1994-08-19 UNTIL 1995-02-16 | RESIGNED |
IAIN AUGUSTINE COTTAM | Aug 1951 | British | Secretary | 1995-02-16 UNTIL 2011-09-30 | RESIGNED |
JENS KRISTIAN JOHNSEN | Nov 1961 | Norwegian | Director | 2006-06-26 UNTIL 2009-10-20 | RESIGNED |
HENRIK ANDENAES | Sep 1950 | Norwegian | Director | 2005-06-17 UNTIL 2007-11-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-11 UNTIL 1994-08-19 | 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 | 1995-02-16 UNTIL 2011-09-30 | RESIGNED |
MR TORLEIF ERNSTSEN | May 1977 | Norwegian | Director | 2017-03-21 UNTIL 2023-06-26 | 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 |
MR KARL MAGNUS WRAHME | Sep 1962 | Swedish | Director | 2013-05-30 UNTIL 2015-05-26 | RESIGNED |
BJORN KALDHOL | Apr 1943 | Norwegian | Director | 1994-08-19 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 |
MRS ASTA SOFIE LASSESEN | Nov 1981 | Norwegian | Director | 2012-09-20 UNTIL 2017-03-21 | RESIGNED |
ROLF GUNNAR MONSEN | Jan 1956 | Norwegian | Director | 1999-05-07 UNTIL 2003-05-12 | RESIGNED |
JAN LEINEBO | Feb 1945 | Norweigian | Director | 1994-08-19 UNTIL 1999-05-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-08-11 UNTIL 1994-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdr Capital General Partner Iii Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |