NORWEGIAN LOG BUILDINGS LIMITED
230 LONDON ROAD, EARLEY, READING RG6 1AH- Active
- Private Limited Company
- Company No. 04104338
- Last Updated: 01 Mar 2024
Company Profile
NORWEGIAN LOG BUILDINGS LIMITED was incorporated on Wednesday, November 8, 2000 as a Private Limited Company with registered address in READING. NORWEGIAN LOG BUILDINGS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 24 days.
| Name | NORWEGIAN LOG BUILDINGS LIMITED |
|---|---|
| Company number | 04104338 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
230 LONDON ROAD EARLEY READING RG6 1AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Norwegian Log Finance Limited London Road, Earley, RG6 1AH |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Chatfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard George Nicholas Kingsford Forrester Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORWEGIAN LOG BUILDINGS LIMITED | 08 Nov 2000 |