NORSELAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORSELAND HOLDINGS LIMITED
COMPANY NUMBER
05182026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
16/07/2004
(20 years and 4 months old)
WEBSITE
www.norseland.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2008
22/09/2009
NORSELAND LIMITED
View all previous names
SOMERSET
BA22 8JL
Telephone: 01935842800
TPS: No
Norseland Somerton Road
Ilchester
Yeovil
Somerset
BA22 8JL
Telephone: 842800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TINE SA | N/A | N/A |
| NORSELAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORSELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 28/11/2023 | Merete Simonsen (931143033) has left the board |
Credit Risk Overview
Want to learn more about NORSELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORSELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORSELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2017 - Present (7 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TINE SA | N/A | N/A |
| NORSELAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORSELAND LIMITED | Active - Accounts Filed | View Report |
| PHONEFOOD LIMITED | Non-Trading | View Report |
| RIDGEBRICK LIMITED | Active - Accounts Filed | View Report |
| TINE IRELAND HOLDING LIMITED | N/A | N/A |
| TINE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 28/11/2023 | Merete Simonsen (931143033) has left the board |
| 28/11/2023 | New Board Member Mads Bendixby (931633643) Appointed |
| 29/09/2023 | Lise Falkfjell (929114149) has left the board |
| 29/09/2023 | Gunnar Hovland (929648566) has left the board |
| 29/09/2023 | Lise Falkfjell (927042182) has left the board |
| 29/09/2023 | New Company Secretary James Christopher Catchpole (931399432) Appointed |
| 29/09/2023 | New Board Member Erik Smith-Hansen (931399475) Appointed |
| 21/08/2023 | New Accounts filed |
| 03/08/2023 | New Board Member James Christopher Catchpole (917912239) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Merete Simonsen (931143033) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Gunnar Hovland (929648566) Appointed |
| 03/06/2022 | Richard Lawrence (927860110) has left the board |
| 11/01/2022 | James Lyndon Maffin (925153198) has left the board |
| 11/01/2022 | New Company Secretary Lise Falkfjell (929114149) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Richard Lawrence (927860110) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Anne Maehlum (925958085) has left the board |
| 10/06/2020 | John J Sullivan (912662940) has left the board |
| 10/06/2020 | New Board Member Lise Falkfjell (927042182) Appointed |
| 03/06/2020 | Stuart Thomas Storey (924080984) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Anne Maehlum (925958085) Appointed |
| 06/06/2019 | New Board Member Just Christian Bunaes-Naess (925912649) Appointed |
| 05/06/2019 | Espen Skarateppen (923218061) has left the board |
| 05/06/2019 | Frode Djuve Fimreite (924780589) has left the board |
| 05/06/2019 | Nina Kolltveit Saeter (919834096) has left the board |
| 22/02/2019 | New Accounts filed |
| 07/01/2019 | New Board Member Stuart Thomas Storey (924080984) Appointed |
| 07/01/2019 | Nigel Dewis Meadows (913252854) has left the board |
| 19/10/2018 | Gareth Addison Harris (915213159) has left the board |
| 19/10/2018 | New Company Secretary James Lyndon Maffin (925153198) Appointed |
| 08/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | Kathrine Mo (920924042) has left the board |
| 28/06/2018 | New Board Member Frode Djuve Fimreite (924780589) Appointed |
| 12/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Atle Kjol Jacobsen (923217433) Appointed |
| 26/05/2017 | Knud-Hartvig Hoijord Fahrendorff (921780412) has left the board |
| 26/05/2017 | New Board Member Ketil Haddeland (923218097) Appointed |
| 26/05/2017 | New Board Member Espen Skarateppen (923218061) Appointed |
| 08/11/2016 | New Board Member Knud-Hartvig Hoijord Fahrendorff (921780412) Appointed |
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