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NORWEB SERVICES LIMITED

Data from “Companies house”

Profile NORWEB SERVICES LIMITED

Actual on 01.11.2020
Company name
NORWEB SERVICES LIMITED
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Company number
05116288
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020
Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
77341 - Renting and leasing of passenger water transport equipment
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Registered office address
71 WORCESTER COURT, MID GLAMORGAN, UNITED KINGDOM, TONYREFAIL, PORTH, CF39 8JU
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PSC and Officers NORWEB SERVICES LIMITED

Officers

(as of 19.09.2020)
ADAMS, Graeme John
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Tyribakken 7, Norway, Oslo, 0282
Nationality: Norwegian
Date of birth: December 1944
Role: Director
Occupation: Accountant
ADAMS, Thomas Martin
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Tyribakken, Norway, Oslo, NO 0282, 7
Nationality: Norwegian
Date of birth: March 1985
Role: Director
Occupation: Entrepeneur
VARJAG LTD
Status: Active
Appointed on: Friday, 17 December 2010
Correspondence address: B, Norway, No 1352, Kolsas, Kolsaslia 30
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04887693
ADAMS, Christoffer John
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Monday, 16 March 2009
Correspondence address: 502 Colefax Bld, 23 Plumbers Row, London, E1 1EQ
Role: Secretary
VARJAG LTD
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Thursday, 21 October 2010
Correspondence address: Kolsas, Norway, No 1352, Kolsaslia 30b
Role: Corporate Secretary
EAC (DIRECTORS) LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Director
EAC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)
Thomas Martin Adams
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: United Kingdom, Mid Glamorgan, Tonyrefail, Porth, 71 Worcester Court
Nationality: Norwegian
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 75 To 100 Percent
Other companies: