General information

Name:

Norsea Uk Ltd

Office Address:

C/o Aberdein Considine Merchant House Cloth Market NE1 1EE Newcastle Upon Tyne

Number: 06441761

Incorporation date: 2007-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Aberdein Considine Merchant House, Newcastle Upon Tyne NE1 1EE Norsea Uk Limited is categorised as a Private Limited Company issued a 06441761 registration number. This company was set up 17 years ago. It has a history in name changes. Previously the company had three other names. Up till 2019 the company was run as Norsea Group (UK) and up to that point its registered company name was Danbor. This business's classified under the NACE and SIC code 52103 - Operation of warehousing and storage facilities for land transport activities. Norsea Uk Ltd reported its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2022-11-30.

We have a number of five directors controlling the following company at present, including Thue K., Fredrik J., Gry W. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties since 2023-01-27. Another limited company has been appointed as one of the secretaries of this company: Aberdein Considine Secretarial Services Limited.

  • Previous company's names
  • Norsea Uk Limited 2019-07-30
  • Norsea Group (UK) Limited 2014-08-01
  • Danbor Limited 2012-03-01
  • Danbor Services Limited 2007-11-30

Company staff

Thue K.

Role: Director

Appointed: 27 January 2023

Latest update: 3 February 2024

Fredrik J.

Role: Director

Appointed: 27 January 2023

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 27 January 2023

Address: Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

Latest update: 3 February 2024

Gry W.

Role: Director

Appointed: 27 January 2023

Latest update: 3 February 2024

Jesper H.

Role: Director

Appointed: 01 October 2019

Latest update: 3 February 2024

Anders O.

Role: Director

Appointed: 01 October 2019

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Wilh. Wilhelmsen Holding Asa owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Norway at 1366 Lysaker and was registered as a PSC under the reg no No 896 616 692.

Wilh. Wilhelmsen Holding Asa
Address: Strandveien 20 1366 Lysaker, Norway, Norway
Legal authority Norwegian
Legal form Public Limited Company
Country registered Norway
Place registered Norwegian
Registration number No 896 616 692
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Borgny E.
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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