COVER-ALL NORWAY LTD

Profile COVER-ALL NORWAY LTD

Actual on 01.12.2019
Company name
COVER-ALL NORWAY LTD
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Company number
06643771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 11 July 2019 due by Thursday, 25 July 2019

Last statement dated Wednesday, 11 July 2018

Annual returns

Overdue

Next annual return date due by Monday, 08 August 2016

Last annual return made up to Saturday, 11 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, CHESHIRE, STOCKPORT, SK7 2DH
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PSC and Officers COVER-ALL NORWAY LTD

Officers

(as of 20.09.2020)

KIELLAND, Jakob De Rytter
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Ramberg L.P. Kongsberg, Norway, 3614
Nationality: Norwegian
Date of birth: June 1943
Role: Director
Occupation: Company Director
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 14 October 2019
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role: Corporate Secretary
KIELLAND, Anne Lise Kolstad
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Tuesday, 10 September 2013
Correspondence address: Kjoeyaveien 17 Aaros, Norway, 3474
Nationality: Norwegian
Date of birth: June 1970
Role: Director
Occupation: Company Director
KIELLAND, Jan Ragnar Thorunnarson
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Tuesday, 10 September 2013
Correspondence address: Ramberg L.P. Kongsberg, Norway, 3614
Nationality: Norwegian
Date of birth: September 1987
Role: Director
Occupation: Company Director
KIELLAND, Kristen Jakob De Rytter
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Tuesday, 10 September 2013
Correspondence address: Bekkeveien 10 D Blommenholm, Norway, 1365
Nationality: Norwegian
Date of birth: May 1974
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 26 July 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement