CERA NORWAY LIMITED

Profile CERA NORWAY LIMITED

Actual on 01.04.2021
Company name
CERA NORWAY LIMITED
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Company number
07192742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
71 WORCESTER COURT, PORTH, TONYREFAIL, CF39 8JU
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PSC and Officers CERA NORWAY LIMITED

Officers

(as of 20.09.2020)

LARSEN, Launy
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: 211 Oedsterakervei, Oslo, Norway, Oslo, 0975
Nationality: Norwegian
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: Norway
VARJAG LTD
Status: Active
Appointed on: Monday, 02 May 2016
Correspondence address: 71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04887693
STRON LEGAL SERVICES LTD.
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Wednesday, 04 May 2016
Correspondence address: Stron House 100 Pall Mall, London, United Kingdom, London, SW1Y 5EA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05514684
Person with significant control

(as of 01.04.2021)

Cera Invest Limited
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: 71 Worcester Court Tonyrefail, Porth, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Launy Larsen
Status: Active
Notified on: Thursday, 31 December 2020
Correspondence address: 71 Tonyrefail
Nationality: Norwegian
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 75 To 100 Percent

Cera Invest Limited
Status: Not active
Notified on: Wednesday, 28 September 2016
Correspondence address: 71 Worcester Court Tonyrefail, Porth, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Law
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm