NEWCONCEPTS NORWAY LIMITED

Profile NEWCONCEPTS NORWAY LIMITED

Actual on 01.03.2020
Company name
NEWCONCEPTS NORWAY LIMITED
copy
copied
Company number
07413550
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 20 October 2010
copy
copied
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 Sunday, 20 October 2019 due by Saturday, 02 November 2019

Last statement dated Saturday, 20 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 17 November 2016

Last annual return made up to Tuesday, 20 October 2015

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ESSEX, ILFORD, IG4 5ET
copy
copied

PSC and Officers NEWCONCEPTS NORWAY LIMITED

Officers

(as of 20.09.2020)

ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 20 October 2010
Correspondence address: Advice Trade Centre 1b Redbridge Lane East, Ilford, England, Essex, IG4 5ET
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05632583
STEINNES, Arild
Status: Active
Appointed on: Wednesday, 20 October 2010
Correspondence address: Verdun Trade Centre 1b Redbridge Lane East, Ilford, England, Essex, IG4 5ET
Nationality: Norwegian
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: Norway
Person with significant control

(as of 01.09.2021)

Mr Arild Steinnes
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: Verdun Trade Centre Ilford, Essex
Nationality: Norwegian
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Grethe Steinnes
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: Verdun Trade Centre Ilford, Essex
Nationality: Norwegian
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent