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NORSKE SKOG (UK) LIMITED

Learn more about NORSKE SKOG (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCHIN COURT, BIRCHIN LANE, LONDON, EC3V 9DU

NORSKE SKOG (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00980141
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.20
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard
Company NORSKE SKOG (UK) LIMITED is a Private Limited Company, registration number 00980141, established in United Kingdom on the 20. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on BIRCHIN COURT, BIRCHIN LANE, LONDON, EC3V 9DU. Business of the company NORSKE SKOG (UK) LIMITED by SIC and NACE code is "17120 - Manufacture of paper and paperboard". There are 60 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company NORSKE SKOG (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROTHWELL / 31/03/2015
Form type: CH03
Date: 2016.01.05
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DIRECTOR APPOINTED MR DAVID WILLIAM COXON
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL
Form type: TM01
Date: 2016.01.04
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SAIL ADDRESS CHANGED FROM:, LOWER MILL KINGSTON ROAD, EPSOM, SURREY, KT17 2AE, UNITED KINGDOM
Form type: AD02
Date: 2015.12.14
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 45-47 LUDGATE HILL, LONDON, EC4M 7JU
Form type: AD01
Date: 2015.03.31
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DIRECTOR APPOINTED MR ROBERT ALEXANDER WOOD
Form type: AP01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR JAN-HINRICH CLASEN
Form type: TM01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2014.10.20
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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SECTION 519
Form type: MISC
Date: 2013.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.18
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ASHMAN / 12/04/2013
Form type: CH03
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAN-HINRICH CLASEN / 03/05/2011
Form type: CH01
Date: 2011.06.01
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOWELL / 03/05/2011
Form type: CH01
Date: 2011.05.31
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ASHMAN / 03/05/2011
Form type: CH03
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED DR JAN-HINRICH CLASEN
Form type: AP01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
Form type: TM01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ASHMAN / 21/05/2010
Form type: CH03
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HOWELL / 21/05/2010
Form type: CH01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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APPOINTMENT TERMINATED SECRETARY NORA MEER
Form type: 288b
Date: 2008.11.07
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SECRETARY APPOINTED VICTORIA ASHMAN
Form type: 288a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR APPOINTED ROBERT ALEXANDER WOOD
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED STEPHEN HOWELL
Form type: 288a
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS BROWN
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR ODDGEIR OVERLI
Form type: 288b
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
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SECTION 394
Form type: MISC
Date: 2004.11.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12

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Company directors and board members:

VICTORIA ROTHWELL (current)
Secretary, 2008.10.27
BIRCHIN COURT BIRCHIN LANE , LONDON
EC3V 9DU
DAVID WILLIAM COXON (current)
Director, 2016.01.01
BIRCHIN COURT BIRCHIN LANE , LONDON
EC3V 9DU
ROBERT ALEXANDER WOOD (current)
Director, VICE PRESIDENT - PAPER INDUSTRY, 2015.02.27
BIRCHIN COURT BIRCHIN LANE , LONDON
EC3V 9DU
ENGLAND
GRAHAM JOHN GILBERT BRYANT (resigned)
Secretary, 1991.05.03 - 1999.02.27
12 UNION ROAD , BROMLEY
BR2 9SB, KENT
NORA MEER (resigned)
Secretary, 1999.11.01 - 2008.10.27
118 ABBOTTS DRIVE , WEMBLEY
HA0 3SJ, MIDDLESEX
AXEL THUVE (resigned)
Secretary, DIRECTOR, 1999.02.27 - 1999.11.01
PAUL KOHTS GATE 5 , SKIEN
3714
NORWAY
PEA ODMAR AUKNER (resigned)
Director, MARKET DIRECTOR, 1998.06.12 - 2000.10.23
OVREVOLLVEICA 6B , JAR
N 1358
NORWAY
DOUGLAS BROWN (resigned)
Director, MANAGING DIRECTOR, 1991.05.03 - 2008.05.01
HILLSIDE 21 SPENCER CRESCENT , UPMINSTER
RM14 1AN, ESSEX
JAN-HINRICH CLASEN (resigned)
Director, SENIOR VICE PRESIDENT SALES AN, 2004.09.22 - 2007.02.14
DRAMMENSVEIEN 97B , OSLO
FOREIGN, 0273
NORWAY
JAN-HINRICH CLASEN (resigned)
Director, SENIOR VICE PRESIDENT SALES & MARKETING, 2010.08.01 - 2015.02.27
45-47 LUDGATE HILL LONDON ,
EC4M 7JU
JARLE DRAGVIK (resigned)
Director, SENIOR VICE PRESIDENT SALES AN, 2003.07.24 - 2004.09.22
SJOVOLLBUKTA 64 , 1390 VOLLEN
NORWAY
JARLE DRAGVIK (resigned)
Director, SALES MANAGER, 1992.11.30 - 1994.06.06
HAMANGSKOGEN 91 , 1300 SANDVIKA
FOREIGN
NORWAY
EINAR FORMO (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1991.05.10
ALOSAVEIEN 19 , N 7600 LEVANGER
FOREIGN
NORWAY
INGER MARIE GULVIK HOLTON (resigned)
Director, SENIOR VICE PRESIDENT, 2000.10.23 - 2003.07.24
GULVIK , BJOERNSLETTVEIEN 7A N-0382
FOREIGN, OSLO
NORWAY
ARNFINN HOFSTAD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.07.03 - 1994.06.06
BAMBERGVEIEN 5 , 7600 LEVANGER
FOREIGN
NORWAY
STEPHEN JOHN HOWELL (resigned)
Director, MANAGING DIRECTOR, 2008.05.01 - 2016.01.01
BIRCHIN COURT BIRCHIN LANE , LONDON
EC3V 9DU
ENGLAND
FINN TVEDE JACOBSEN (resigned)
Director, MANAGING DIRECTOR, 1991.05.03 - 1992.11.30
EKELYVEIEN 8A , OSLO 3 0374
FOREIGN
NORWAY
VIDAR LERSTAD (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1998.06.12
INGA FALSEN GJERDRUMSVEI 13 BILLINGSTAD , NORWAY
FOREIGN
NORWAY
THOR HUGO LOBBEN (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1992.11.30
OSTENASLIA 33 , 1340 BEKKESTUA
FOREIGN
NORWAY
TORE NORDBY (resigned)
Director, DIR OF FINANCE AND ADMINISTATI, 1995.06.06 - 1995.12.31
EDV GRIEGSV 7 , 3500 HONEFOSS
N
NORWAY
ODDGEIR OVERLI (resigned)
Director, SALES DIRECTOR, 2007.02.14 - 2008.05.01
ARMAVER HANSENSGATE 19 0455 , OSLO
FOREIGN
NORWAY
JAN REINAS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1994.06.06 - 1995.06.06
SKOGSVINGEN 3 1324 LYSAKER , OSLO
NORWAY
OMUND REVHAUG (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1995.06.06
GIMLEVEIEN 9 , N-1750 HALDEN
FOREIGN
NORWAY
GUNNAR SANDBORG (resigned)
Director, EXECUTIVE, 1991.05.03 - 1992.06.02
MIDSTUGRENDA 43 , 0391 OSLO 3
FOREIGN
NORWAY
GUNNAR SANDBORG (resigned)
Director, MANAGING DIRECTOR, 1992.11.30 - 1994.01.06
MIDSTUGRENDA 43 , 0391 OSLO 3
FOREIGN
NORWAY
PER ERIK THOMASSEN (resigned)
Director, EXPORT SALES DIRECTOR, 1991.05.03 - 1991.04.25
SKOLEGATA 2 , 3370 VIKERSUND
FOREIGN
NORWAY
DAG TORVOLD (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1998.06.12
STUBBESLETTA 39 , 3713 SKIEN
FOREIGN
NORWAY
HAKON WIBSTAD (resigned)
Director, FINANCIAL DIR, 1996.01.18 - 2000.10.23
GREVEGARDEN 19 , 1369 STABEKK
NORWAY
ROBERT ALEXANDER WOOD (resigned)
Director, REGIONAL MANAGER, 2000.10.23 - 2001.11.30
4 THE STABLES OLD SAUCHIE SAUCHIEBURN , STIRLING
FK7 9AX
ROBERT ALEXANDER WOOD (resigned)
Director, VICE PRESIDENT SALES + LOGISTICS, 2008.05.01 - 2010.08.01
4 THE STABLES OLD SAUCHIE SAUCHIEBURN , STIRLING
FK7 9AX

Companies near to NORSKE SKOG (UK) ltd.

Information about the Private Limited Company NORSKE SKOG (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data