TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Northern Ship Management LTD
Adresse
Garden Villa Browston Lane
Browston
Norfolk
NR31 9DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10524788 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
50200 - Transports maritimes et côtiers de fret
77341 - Location et location-bail de matériels de transport par eau
77342 - Location et location-bail de matériels de transport par eau
Statut de Sociétéactive
Noms Précédents
  • Northern Offshore Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Kristensson, David Status: Active Notified: 14/06/2021 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Landström, Martin Status: Active Notified: 14/06/2021 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Baqone, Andrew James Status: Ceased Notified: 14/12/2016 Ceased: 23/01/2017 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hards, Richard John Status: Ceased Notified: 23/01/2017 Ceased: 01/06/2018 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    Johansson, Rasmus Status: Ceased Notified: 16/01/2017 Ceased: 01/06/2018 Date of Birth: 05/1968 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Northern Offshore Group Ab Status: Ceased Notified: 23/01/2017 Ceased: 21/06/2021 Companies House Number: 00556747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Brown, Joyce Browston, Norfolk, England Status: Active Notified: 23/01/2017 Role: Secretary
    Hards, Richard John Browston, Great Yarmouth, England Status: Active Notified: 23/01/2017 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kristensson, David John Andreas Browston, Norfolk, England Status: Active Notified: 12/10/2018 Date of Birth: 07/1979 Occupation: Group Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    Mattsson, Philip SÄrÖ, Sweden Status: Active Notified: 12/10/2021 Date of Birth: 02/1983 Occupation: Business Development Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Northern Offshore Group Ab, 44 Saltholmsgatan, VÄstra FrÖlunda, Sweden, 42676 Status: Active Notified: 01/07/2019 Role: Secretary